【Wanshih】Announcement of Important Resolutions from the 2026 Annual General Meeting
Wanshih Electronic held its AGM on May 28, 2026, approving the 2025 financial reports and dividend distribution, and electing the 13th board of directors.
📋 Article Processing Timeline
- 📰 Published: May 28, 2026 at 09:00
- 🔍 Collected: May 29, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:36 (58h 36m after Collected)
1. Date of AGM: 2026/05/28
2. Resolution 1: Earnings distribution: Approved the 2025 dividend plan.
3. Resolution 2: Articles of Incorporation: None.
4. Resolution 3: Business report and financial statements: Approved.
5. Resolution 4: Election of directors: Elected 7 directors (including 4 independent directors).
6. Resolution 5: Other matters: Approved removal of non-compete restrictions, amendments to asset disposal procedures, and rules of procedure for shareholders' meetings.
7. Other notes: None.
2. Resolution 1: Earnings distribution: Approved the 2025 dividend plan.
3. Resolution 2: Articles of Incorporation: None.
4. Resolution 3: Business report and financial statements: Approved.
5. Resolution 4: Election of directors: Elected 7 directors (including 4 independent directors).
6. Resolution 5: Other matters: Approved removal of non-compete restrictions, amendments to asset disposal procedures, and rules of procedure for shareholders' meetings.
7. Other notes: None.
FAQ
Who are the new directors of Wanshih?
Chen Hong-qin, Chen Zheng-huang, He De-rong, and four independent directors.