[Champion Microelectronic] Announcement of Significant Resolutions of the 2026 Annual General Meeting
Champion Microelectronic (3252) held its Annual General Meeting on May 22, 2026, approving the fiscal year 114 earnings distribution, business report, and financial statements. Key resolutions also included the by-election of an independent director, amendments to internal procedures for asset disposal, endorsements/guarantees, and fund lending, as well as lifting non-compete restrictions for new directors.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 25, 2026 at 06:39 (46h 39m after Collected)
1. Date of Annual General Meeting: May 22, 2026
2. Significant Resolution 1: Earnings distribution or loss appropriation: Approved the Company's fiscal year 114 earnings distribution plan.
3. Significant Resolution 2: Amendments to the Articles of Incorporation: None.
4. Significant Resolution 3: Business report and financial statements: Approved the Company's fiscal year 114 business report and financial statements.
5. Significant Resolution 4: Election of directors/supervisors: Approved the by-election of an independent director.
6. Significant Resolution 5: Other matters:
(1) Approved the amendment to the Company's "Procedures for Acquisition or Disposal of Assets."
(2) Approved the amendment to the Company's "Regulations for Endorsements and Guarantees."
(3) Approved the amendment to the Company's "Procedures for Lending Funds to Others."
(4) Approved the proposal to lift non-compete restrictions for new directors.
7. Other matters to be specified: None.
2. Significant Resolution 1: Earnings distribution or loss appropriation: Approved the Company's fiscal year 114 earnings distribution plan.
3. Significant Resolution 2: Amendments to the Articles of Incorporation: None.
4. Significant Resolution 3: Business report and financial statements: Approved the Company's fiscal year 114 business report and financial statements.
5. Significant Resolution 4: Election of directors/supervisors: Approved the by-election of an independent director.
6. Significant Resolution 5: Other matters:
(1) Approved the amendment to the Company's "Procedures for Acquisition or Disposal of Assets."
(2) Approved the amendment to the Company's "Regulations for Endorsements and Guarantees."
(3) Approved the amendment to the Company's "Procedures for Lending Funds to Others."
(4) Approved the proposal to lift non-compete restrictions for new directors.
7. Other matters to be specified: None.
FAQ
What was approved at the Champion Microelectronic AGM?
The earnings distribution plan for fiscal year 114, the business report, and financial statements were approved.
What internal procedures were updated?
Updates to procedures regarding the acquisition or disposal of assets, endorsements/guarantees, and lending of funds were approved.
Were there changes to the board structure?
The by-election of an independent director and the lifting of non-compete restrictions for new directors were approved.