Walsin Approves Financials and New Board at 2026 Annual General Meeting
Walsin (1605) held its AGM on May 22, 2026, approving the 2025 financial results, profit distribution, and electing its 21st board of directors.
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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 07:16 (44 min after Collected)
Announcement Date: May 22, 2026
Company Name: Walsin
Subject: Important resolutions of the 2026 Annual General Meeting
1. Meeting Date: May 22, 2026
2. Profit Distribution: Approved the 2025 profit distribution plan.
3. Articles of Incorporation: None.
4. Business Report and Financial Statements: Approved the 2025 business report and final accounts.
5. Board of Directors Election: Elected 11 directors for the 21st term (including 4 independent directors).
- Elected Directors: Jiao You-Lun, Jiao You-Heng, Jiao You-Qi, Xia Li-Yan, Xue Ming-Ling, Claude Georges Haberer, Winbond Electronics Corp.
- Independent Directors: Du Zi-Jun, Hu Fu-Xiong, Gao Wei-Chuan, Qiu Li-Meng
6. Other Matters: Approved the waiver of non-compete obligations for new directors.
Company Name: Walsin
Subject: Important resolutions of the 2026 Annual General Meeting
1. Meeting Date: May 22, 2026
2. Profit Distribution: Approved the 2025 profit distribution plan.
3. Articles of Incorporation: None.
4. Business Report and Financial Statements: Approved the 2025 business report and final accounts.
5. Board of Directors Election: Elected 11 directors for the 21st term (including 4 independent directors).
- Elected Directors: Jiao You-Lun, Jiao You-Heng, Jiao You-Qi, Xia Li-Yan, Xue Ming-Ling, Claude Georges Haberer, Winbond Electronics Corp.
- Independent Directors: Du Zi-Jun, Hu Fu-Xiong, Gao Wei-Chuan, Qiu Li-Meng
6. Other Matters: Approved the waiver of non-compete obligations for new directors.
FAQ
What were the main decisions at Walsin's 2026 AGM?
Approval of financial statements, profit distribution, and election of the 21st board of directors.
How many members are on Walsin's new board?
11 members, including 4 independent directors.
What was approved at the Walsin AGM?
The 2025 business report, financial statements, and profit distribution plan.