RichWave Technology (6799) Completes Financial Report Approval and Board Election at 115 AGM
RichWave Technology (6799) held its annual general meeting on May 22, 115, resolving key issues including the approval of the 114 fiscal year financial reports, the election of a new board of directors, and amendments to its meeting bylaws.
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- 📰 Published: May 23, 2026 at 06:31
- 🔍 Collected: May 23, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 23, 2026 at 06:50 (18 min after Collected)
Date of announcement: 115/05/23
Date of statement: 115/05/22
Time of statement: 22:16:56
Company Code: 6799
Company Name: RichWave
1. Date of AGM: 115/05/22
2. Earnings distribution or loss offset: Not applicable
3. Articles of incorporation amendment: None
4. Business report and financial statements: Passed the approval of the 114th fiscal year resolution documents (including business report, financial statements, and earnings distribution table).
5. Election of directors: Passed the election of the board of directors (including independent directors).
(1) Elected Directors: AP Memory Technology Corp. (Representative: Lin Yu-Hsin), AP Memory Technology Corp. (Representative: Hong Chih-Hsun), Chen Tsan-Jung, Shan-Yi Investment Co., Ltd. (Representative: Yeh Jui-Pin), Mo-Sai Technology Co., Ltd. (Representative: Wu Jen-Meng), Shui-Hsin Investment Co., Ltd. (Representative: Lan Ching-Yao).
(2) Elected Independent Directors: Yeh Shu, Liang Hou-Yi, Lin Yu-Chung.
6. Other important matters:
(1) Passed the amendment of the Company's "Rules of Procedure for Shareholders' Meetings".
(2) Passed the lifting of non-compete restrictions for new directors (including independent directors) and their representatives.
7. Other remarks: None
Date of statement: 115/05/22
Time of statement: 22:16:56
Company Code: 6799
Company Name: RichWave
1. Date of AGM: 115/05/22
2. Earnings distribution or loss offset: Not applicable
3. Articles of incorporation amendment: None
4. Business report and financial statements: Passed the approval of the 114th fiscal year resolution documents (including business report, financial statements, and earnings distribution table).
5. Election of directors: Passed the election of the board of directors (including independent directors).
(1) Elected Directors: AP Memory Technology Corp. (Representative: Lin Yu-Hsin), AP Memory Technology Corp. (Representative: Hong Chih-Hsun), Chen Tsan-Jung, Shan-Yi Investment Co., Ltd. (Representative: Yeh Jui-Pin), Mo-Sai Technology Co., Ltd. (Representative: Wu Jen-Meng), Shui-Hsin Investment Co., Ltd. (Representative: Lan Ching-Yao).
(2) Elected Independent Directors: Yeh Shu, Liang Hou-Yi, Lin Yu-Chung.
6. Other important matters:
(1) Passed the amendment of the Company's "Rules of Procedure for Shareholders' Meetings".
(2) Passed the lifting of non-compete restrictions for new directors (including independent directors) and their representatives.
7. Other remarks: None
FAQ
What was decided at the RichWave Technology (6799) AGM?
The approval of the 114th fiscal year financial reports, the election of a new board of directors and independent directors, and the amendment of bylaws were finalized.
Were there changes to the management structure?
Yes, new directors and independent directors were appointed, and non-compete clauses were lifted, signaling a shift in the governance framework.
What is the outlook for the future?
Under the new board structure, the company aims to maintain stable business operations while continuing its established strategic policies.