[Visioneering] Announcement of Important Resolutions at the 115th Annual General Meeting
Visioneering held its AGM on May 26, 115, approving the 114 fiscal year financial statements and electing a new board of nine directors, including independent directors.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 09:00
- 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:20 (107h 20m after Collected)
1. Date of AGM: 115/05/26. 2. Earnings Distribution: Approved the 114 fiscal year earnings distribution. 3. Articles of Incorporation: None. 4. Business Report and Financial Statements: Approved the 114 fiscal year financial statements and business report. 5. Election of Directors: Full re-election of nine directors (including independent directors). Elected directors: Li Chong-Yi, Liu Pei-Yi (representative of BenQ Materials Corp.), You Ke-Yong, Chen Sheng-Wen. Elected independent directors: Wei Chiu-Rui, Yang Ying-Zhou, Zhao Guo-Guang, Lai Wei-Ting, Chen Chi-Zhang. 6. Other Matters: Approved the lifting of non-compete restrictions for directors and their representatives. 7. Other remarks: None.
FAQ
Who are the new directors of Visioneering?
Li Chong-Yi, Liu Pei-Yi, and others, totaling 9 members.