6669 Wiwynn
Wiwynn (6669) held its annual general meeting on May 25, 115, approving the 114 fiscal year profit distribution and financial statements. The meeting also completed the election of the 6th board of directors and approved capital raising plans including GDR issuance and employee stock incentives.
📋 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 20:20 (133h 48m after Collected)
1. Date of AGM: 05/25/115. 2. Earnings distribution: Approved the 114 fiscal year profit distribution. 3. Articles of Incorporation: Approved amendments. 4. Business report and financial statements: Approved the 114 fiscal year reports. 5. Election of directors: The 6th board of directors (including independent directors) was elected, including Hong Li-Ning, Lin Wei-Yuan, Wistron representatives Lin Fu-Chien and Chiu Kao-Ling, and independent directors Tseng Chui-Chi, Kao Chi-Chuan, Tsai Yu-Ling, Huang Chien-Chang, and Chang Ching-Yi. 6. Other matters: Approved capitalization of earnings, issuance of restricted stock for employees, capital raising via GDR or private placement, amendments to shareholder meeting rules, and removal of non-compete restrictions.
FAQ
Who were elected as the new directors for Wiwynn?
Hong Li-Ning, Lin Wei-Yuan, and representatives from Wistron were elected.