2486 E&R: Announcement of Key Resolutions from the 2026 Annual General Meeting
E&R (2486) held its annual general meeting on May 25, 2026. The company approved the 114th fiscal year profit distribution and financial statements. A full board election was conducted, electing nine directors including Chou Wan-shun. Additionally, the issuance of restricted employee shares and the removal of non-compete restrictions for directors were approved.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 06:31
- 🔍 Collected: May 26, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 20:22 (133h 50m after Collected)
1. Date of meeting: May 25, 2026. 2. Profit distribution: Approved the 114th fiscal year profit distribution. 3. Financials: Approved the 114th fiscal year financial statements. 4. Board election: Elected 9 directors (including 4 independent directors). Directors: Chou Wan-shun, Li Chung-yi, Lin Wu-chun, Yeh Chui-ching, Chou Meng-hsien. Independent Directors: Kuo Chung-chien, Hung Shun-ching, Lu Yueh-sen, Chu Mu-tao. 5. Other: Approved the 2026 restricted employee share issuance plan and the removal of non-compete restrictions for directors.
FAQ
Who are the new directors of E&R?
Chou Wan-shun, Li Chung-yi, Lin Wu-chun, Yeh Chui-ching, Chou Meng-hsien, and four independent directors.