[Feng-Teng Sci-Tech] Announcement of Important Resolutions from the Company's 2026 Annual General Meeting of Shareholders
Feng-Teng Sci-Tech announced important resolutions from its 2026 Annual General Meeting of Shareholders, including the approval of profit distribution, business reports, and financial statements. Nine directors, including four independent directors, were elected, and the restriction on directors' competitive activities was lifted.
📋 Article Processing Timeline
- 📰 Published: June 9, 2026 at 09:00
- 🔍 Collected: June 10, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (57h 53m after Collected)
1. Date of Annual General Meeting of Shareholders: 115/06/09
2. Important Resolution Item 1: Profit Distribution or Deficit Coverage: Approved as proposed by vote.
3. Important Resolution Item 2: Amendment of Articles of Incorporation: None.
4. Important Resolution Item 3: Business Report and Financial Statements: Approved as proposed by vote.
5. Important Resolution Item 4: Election of Directors and Supervisors:
Nine directors (including four independent directors) were elected. The list of elected members is as follows:
Director: Tsai Feng-Tzu
Director: Representative of Shen Ji Holdings Co., Ltd.: Miao Hua-Bin
Director: Representative of Shen Ji Holdings Co., Ltd.: Lin Wei-Tsun
Director: Representative of National Development Fund Management Office, Executive Yuan: Li Pei-Yu
Director: Lian Jie Er Investment Co., Ltd.: Xie Feng-Ren
Independent Director: Wen Wan-Shou
Independent Director: Chu Sung-Chu
Independent Director: Chao Hsin-Che
Independent Director: Huang Chiu-Chi
6. Important Resolution Item 5: Other Matters: Lifting of Restriction on Directors' Competitive Activities: Approved as proposed by vote.
7. Other Matters to be Noted: None.
2. Important Resolution Item 1: Profit Distribution or Deficit Coverage: Approved as proposed by vote.
3. Important Resolution Item 2: Amendment of Articles of Incorporation: None.
4. Important Resolution Item 3: Business Report and Financial Statements: Approved as proposed by vote.
5. Important Resolution Item 4: Election of Directors and Supervisors:
Nine directors (including four independent directors) were elected. The list of elected members is as follows:
Director: Tsai Feng-Tzu
Director: Representative of Shen Ji Holdings Co., Ltd.: Miao Hua-Bin
Director: Representative of Shen Ji Holdings Co., Ltd.: Lin Wei-Tsun
Director: Representative of National Development Fund Management Office, Executive Yuan: Li Pei-Yu
Director: Lian Jie Er Investment Co., Ltd.: Xie Feng-Ren
Independent Director: Wen Wan-Shou
Independent Director: Chu Sung-Chu
Independent Director: Chao Hsin-Che
Independent Director: Huang Chiu-Chi
6. Important Resolution Item 5: Other Matters: Lifting of Restriction on Directors' Competitive Activities: Approved as proposed by vote.
7. Other Matters to be Noted: None.
FAQ
When was Feng-Teng Sci-Tech's shareholders' meeting held?
The shareholders' meeting was held on June 9, 115.
What were the main items approved at the shareholders' meeting?
Profit distribution, business reports, and financial statements were approved, along with the election of directors and the lifting of competitive restrictions.
How many new directors were elected?
Nine directors, including four independent directors, were elected.
Were the directors' competitive restrictions lifted?
Yes, the lifting of these restrictions was approved at the shareholders' meeting.
How might these resolutions impact the company's future?
They are expected to stabilize the management structure and allow directors to pursue business opportunities more actively.