Mosel Vitelic (2342) Announces Key Resolutions of 115th Year Annual General Meeting
Mosel Vitelic (Stock Code: 2342) has announced the key resolutions from its Annual General Meeting held on May 20 of the 115th year of the Republic of China (2026). Major decisions include the approval of the deficit compensation plan for the 114th fiscal year, amendments to the Articles of Incorporation, a full re-election of the 14th term Board of Directors, and a plan to issue securities for fundraising purposes.
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- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 07:13 (41 min after Collected)
Date of issue: 1150521
Date of announcement: 1150520
Time of announcement: 16:55:44
Company Code: 2342
Company Name: Mosel Vitelic (茂矽)
Subject: Announcement of Key Resolutions of the Company's 115th Year Annual General Meeting
Applicable Regulation: Article 18
Date of Fact Occurrence: 1150520
Explanation:
1. Date of the Annual General Meeting: 115/05/20
2. Key Resolution 1, Earnings Distribution or Deficit Compensation: Approved the 114th fiscal year deficit compensation plan.
3. Key Resolution 2, Amendment to the Articles of Incorporation: Passed the proposal to amend the "Articles of Incorporation".
4. Key Resolution 3, Business Report and Financial Statements: Approved the 114th fiscal year business report and financial statements.
5. Key Resolution 4, Election of Directors: Full re-election of the 14th term Board of Directors.
6. Key Resolution 5, Other Matters:
- Approved the removal of non-competition restrictions for new directors and their representatives.
- Approved the proposal to conduct a public offering or private placement of securities to meet the Company's funding needs.
7. Other Matters to be Specified: None.
Date of announcement: 1150520
Time of announcement: 16:55:44
Company Code: 2342
Company Name: Mosel Vitelic (茂矽)
Subject: Announcement of Key Resolutions of the Company's 115th Year Annual General Meeting
Applicable Regulation: Article 18
Date of Fact Occurrence: 1150520
Explanation:
1. Date of the Annual General Meeting: 115/05/20
2. Key Resolution 1, Earnings Distribution or Deficit Compensation: Approved the 114th fiscal year deficit compensation plan.
3. Key Resolution 2, Amendment to the Articles of Incorporation: Passed the proposal to amend the "Articles of Incorporation".
4. Key Resolution 3, Business Report and Financial Statements: Approved the 114th fiscal year business report and financial statements.
5. Key Resolution 4, Election of Directors: Full re-election of the 14th term Board of Directors.
6. Key Resolution 5, Other Matters:
- Approved the removal of non-competition restrictions for new directors and their representatives.
- Approved the proposal to conduct a public offering or private placement of securities to meet the Company's funding needs.
7. Other Matters to be Specified: None.