【GIS-KY】Key Resolutions of the 2026 Annual General Meeting
GIS-KY held its AGM on May 27, 2026, approving the 2025 loss absorption plan and electing the 6th board of directors (7 members, including 4 independent directors).
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:01 (83h 0m after Collected)
1. Date of AGM: 2026/05/27
2. Resolution 1: Approval of 2025 loss absorption plan.
3. Resolution 2: Amendments to Articles: None.
4. Resolution 3: Approval of 2025 business report and consolidated financial statements.
5. Resolution 4: Election of 6th Board (7 directors, including 4 independent).
6. Resolution 5: Approved lifting of non-compete restrictions for directors.
2. Resolution 1: Approval of 2025 loss absorption plan.
3. Resolution 2: Amendments to Articles: None.
4. Resolution 3: Approval of 2025 business report and consolidated financial statements.
5. Resolution 4: Election of 6th Board (7 directors, including 4 independent).
6. Resolution 5: Approved lifting of non-compete restrictions for directors.
FAQ
What is GIS-KY?
A touch panel module manufacturer.