[Syntrend-KY] Resolutions of the 2026 Annual General Meeting
Key facts
- [Syntrend-KY] Resolutions of the 2026 Annual General Meeting
- Syntrend-KY held its 2026 Annual General Meeting on June 26, approving the 2025 earnings distribution plan and consolidated financial statements. The board of directors was renewed, with four corporate directors and three independent directors elected, all nominated by Foxconn (Far East) Limited.
- Source: PR Times
- Date: June 26, 2026
Direct answer
Syntrend-KY held its 2026 Annual General Meeting on June 26, approving the 2025 earnings distribution plan and consolidated financial statements. The board of directors was renewed, with four corporate directors and three independent directors elected, all nominated by Foxconn (Far East) Limited.
- Citation
- [Syntrend-KY] Resolutions of the 2026 Annual General Meeting (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Syntrend-KY held its 2026 Annual General Meeting on June 26, approving the 2025 earnings distribution plan and consolidated financial statements. The board of directors was renewed, with four corporate directors and three independent directors elected, all nominated by Foxconn (Far East) Limited.
📋 Article Processing Timeline
- 📰 Published: June 26, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 18:04 (1h 4m after Collected)
1. Date of Annual General Meeting: June 26, 2026 (Minguo Year 115)
2. Important Resolution One, Earnings Distribution or Loss Carryforward:
Approved the 2025 earnings distribution plan.
3. Important Resolution Two, Amendments to Articles of Incorporation:
None.
4. Important Resolution Three, Business Report and Financial Statements:
Approved the 2025 business report and consolidated financial statements.
5. Important Resolution Four, Election of Directors and Supervisors:
Renewed the company's board of directors, electing four directors and three independent directors. The list of elected members is as follows:
(1) Corporate Director: Foxconn (Far East) Limited
Representative: Joe H. Chou (Chiang Shang-Yi)
(2) Corporate Director: Foxconn (Far East) Limited
Representative: Wen-Yi Hsu (Hsu Wen-Yi)
(3) Corporate Director: Foxconn (Far East) Limited
Representative: Ying-Shih Huang (Huang Ying-Shih)
(4) Corporate Director: Foxconn (Far East) Limited
Representative: Wei-Ming Chen (Chen Wei-Ming)
(5) Independent Director: Hong-Shiun Ting (Ting Hong-Shiun)
(6) Independent Director: Ta-Chuan Tso (Tso Ta-Chuan)
(7) Independent Director: Mei-Ling Chang (Chang Mei-Ling)
6. Important Resolution Five, Other Matters:
(1) Approved the resolution to lift the non-compete restrictions for the newly appointed directors.
7. Other Matters to be Disclosed:
None.
Keyword: Material Information
2. Important Resolution One, Earnings Distribution or Loss Carryforward:
Approved the 2025 earnings distribution plan.
3. Important Resolution Two, Amendments to Articles of Incorporation:
None.
4. Important Resolution Three, Business Report and Financial Statements:
Approved the 2025 business report and consolidated financial statements.
5. Important Resolution Four, Election of Directors and Supervisors:
Renewed the company's board of directors, electing four directors and three independent directors. The list of elected members is as follows:
(1) Corporate Director: Foxconn (Far East) Limited
Representative: Joe H. Chou (Chiang Shang-Yi)
(2) Corporate Director: Foxconn (Far East) Limited
Representative: Wen-Yi Hsu (Hsu Wen-Yi)
(3) Corporate Director: Foxconn (Far East) Limited
Representative: Ying-Shih Huang (Huang Ying-Shih)
(4) Corporate Director: Foxconn (Far East) Limited
Representative: Wei-Ming Chen (Chen Wei-Ming)
(5) Independent Director: Hong-Shiun Ting (Ting Hong-Shiun)
(6) Independent Director: Ta-Chuan Tso (Tso Ta-Chuan)
(7) Independent Director: Mei-Ling Chang (Chang Mei-Ling)
6. Important Resolution Five, Other Matters:
(1) Approved the resolution to lift the non-compete restrictions for the newly appointed directors.
7. Other Matters to be Disclosed:
None.
Keyword: Material Information
FAQ
What was decided at Syntrend-KY's 2026 annual general meeting?
The 2025 earnings distribution, business report, and consolidated financial statements were approved, and the board of directors was renewed.
Who were elected as new directors?
Corporate directors: Dr. Joe H. Chou, Wen-Yi Hsu, Ying-Shih Huang, and Wei-Ming Chen (all from Foxconn Far East). Independent directors: Hong-Shiun Ting, Ta-Chuan Tso, and Mei-Ling Chang.
Was there any amendment to the articles of incorporation?
No, there was no revision to the company's articles of incorporation during this meeting.