Richtek Announces Key Resolutions from 115th Annual Shareholders Meeting
Key facts
- Richtek Announces Key Resolutions from 115th Annual Shareholders Meeting
- Richtek held its 115th annual shareholders meeting on June 16, approving the 114th fiscal year loss appropriation, financial statements, and board of directors election.
- Source: PR Times
- Date: June 16, 2026
Direct answer
Richtek held its 115th annual shareholders meeting on June 16, approving the 114th fiscal year loss appropriation, financial statements, and board of directors election.
- Citation
- Richtek Announces Key Resolutions from 115th Annual Shareholders Meeting (June 16, 2026), PR Times
- Source
- PR Times
- Date
- June 16, 2026
Richtek held its 115th annual shareholders meeting on June 16, approving the 114th fiscal year loss appropriation, financial statements, and board of directors election.
📋 Article Processing Timeline
- 📰 Published: June 16, 2026 at 09:00
- 🔍 Collected: June 17, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 16:30 (23h 29m after Collected)
1. Date of Annual Shareholders Meeting: June 16, 115
2. Important Resolution One, Profit Distribution or Loss Appropriation:
Approved the proposal to appropriate losses for the 114th fiscal year.
3. Important Resolution Two, Amendments to Articles of Incorporation:
None.
4. Important Resolution Three, Business Operations Report and Financial Statements:
Approved the business operations report and financial statements for the 114th fiscal year.
5. Important Resolution Four, Election of Directors and Supervisors:
Approved the proposal for the election of new directors.
List of Elected Directors:
Directors: Yeh Chui-Ching, Yang Wei-Fen, Chiang Wei-Feng, and Hung Pei-Chen, legal representative of Chung-Kai Investment Co., Ltd.
Independent Directors: Lee Jing-Wen, Chang Tso-Hsia, and Sung Szu-Chun.
6. Important Resolution Five, Other Matters:
(1) Approved amendments to certain provisions of the 'Procedures for Acquisition or Disposition of Assets'.
(2) Approved the resolution to lift restrictions on competitive activities for newly appointed directors and their representatives.
7. Other Matters to be Disclosed: None.
2. Important Resolution One, Profit Distribution or Loss Appropriation:
Approved the proposal to appropriate losses for the 114th fiscal year.
3. Important Resolution Two, Amendments to Articles of Incorporation:
None.
4. Important Resolution Three, Business Operations Report and Financial Statements:
Approved the business operations report and financial statements for the 114th fiscal year.
5. Important Resolution Four, Election of Directors and Supervisors:
Approved the proposal for the election of new directors.
List of Elected Directors:
Directors: Yeh Chui-Ching, Yang Wei-Fen, Chiang Wei-Feng, and Hung Pei-Chen, legal representative of Chung-Kai Investment Co., Ltd.
Independent Directors: Lee Jing-Wen, Chang Tso-Hsia, and Sung Szu-Chun.
6. Important Resolution Five, Other Matters:
(1) Approved amendments to certain provisions of the 'Procedures for Acquisition or Disposition of Assets'.
(2) Approved the resolution to lift restrictions on competitive activities for newly appointed directors and their representatives.
7. Other Matters to be Disclosed: None.
FAQ
When was Richtek's 115th annual shareholders meeting held?
It was held on June 16, 115.
Were there any amendments to the articles of incorporation?
No, there were no changes to the company's articles of incorporation.
Was the non-compete restriction lifted for new directors?
Yes, restrictions on competitive activities for new directors were approved for removal.