【KYEC】Announcement of Important Resolutions at the 2026 Annual General Meeting
KYEC held its annual general meeting on May 29, 2026, approving the 2025 financial statements and profit distribution. The company also elected nine directors and approved a capital increase via retained earnings.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:30 (34h 30m after Collected)
1. Date of AGM: 2026/05/29. 2. Resolution 1, Profit Distribution: Approved the 2025 profit distribution plan. 3. Resolution 2, Articles of Incorporation: None. 4. Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Resolution 4, Election of Directors: Election completed (9 directors). Elected: Li Jin-gong, Xie Qi-jun, Zhang Gao-xun, Yan-Yuan Investment (Rep: Hong Bing-kun), Liu Gao-yu, Chen Guan-hua, Independent Directors: Wang Xiu-ming, Shen Xi-zhe, Li Ya-jing. 6. Resolution 5, Other: Approved capital increase via retained earnings. 7. Other: None.
FAQ
What does KYEC do?
KYEC provides semiconductor testing and packaging services.