6271 Tong Hsing Electronic: Key Resolutions of 2026 AGM
Tong Hsing Electronic (6271) held its 2026 AGM, approving earnings distribution, financial reports, and amendments to internal procedures, alongside the issuance of employee stock options.
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- 📰 Published: May 26, 2026 at 06:31
- 🔍 Collected: May 26, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 20:16 (133h 44m after Collected)
Report Date: 2026/05/26. Announcement Date: 2026/05/25. Company Code: 6271. Company Name: Tong Hsing Electronic. Subject: Announcement of key resolutions from the 2026 AGM. 1. Date: 2026/05/25. 2. Resolution 1: Approval of 2025 earnings distribution. 3. Resolution 2: No amendments to articles of incorporation. 4. Resolution 3: Approval of 2025 business report and financial statements. 5. Resolution 4: No election of directors/supervisors. 6. Resolution 5: (1) Approved amendments to procedures for lending and endorsements. (2) Approved amendments to procedures for acquisition/disposal of assets. (3) Approved amendments to derivative trading procedures. (4) Approved issuance of employee stock options below market price. 7. Other: None.
FAQ
What was approved at the AGM?
Earnings distribution, financial reports, and employee stock options.