Gemtek (4906) Holds Annual General Meeting, Approves Board Appointments
Gemtek (4906) held its annual general meeting of shareholders on May 25, approving the previous year's financial results, the appointment of directors and independent directors, and the lifting of non-compete restrictions for new directors.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 06:31
- 🔍 Collected: May 26, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 26, 2026 at 07:33 (1h 2m after Collected)
Report Date: 115/05/26
Announcement Date: 115/05/25
Announcement Time: 19:16:54
Company Code: 4906
Company Name: Gemtek
Subject: Announcement of key resolutions from the 115th (2026) Annual General Meeting of Shareholders.
Compliance Clause: Article 18
Date of occurrence: 115/05/25
Description:
1. Date of the Annual General Meeting: 115/05/25
2. Key Resolution 1: Earnings distribution or loss offset: Not applicable (Report item).
3. Key Resolution 2: Amendment of the Articles of Incorporation: Passed amendments to parts of the Articles of Incorporation.
4. Key Resolution 3: Business Report and Financial Statements: Passed the approval of the company's 114th-year (2025) Business Report and Financial Statements.
5. Key Resolution 4: Election of Directors and Supervisors: By-election of directors (including independent directors).
List of elected directors:
Director: Chen Hong-Wen
Independent Director: Zeng Xiang-Qi
6. Key Resolution 5: Other matters: Passed the proposal to lift non-compete restrictions for the company's new directors.
7. Other matters: None.
Announcement Date: 115/05/25
Announcement Time: 19:16:54
Company Code: 4906
Company Name: Gemtek
Subject: Announcement of key resolutions from the 115th (2026) Annual General Meeting of Shareholders.
Compliance Clause: Article 18
Date of occurrence: 115/05/25
Description:
1. Date of the Annual General Meeting: 115/05/25
2. Key Resolution 1: Earnings distribution or loss offset: Not applicable (Report item).
3. Key Resolution 2: Amendment of the Articles of Incorporation: Passed amendments to parts of the Articles of Incorporation.
4. Key Resolution 3: Business Report and Financial Statements: Passed the approval of the company's 114th-year (2025) Business Report and Financial Statements.
5. Key Resolution 4: Election of Directors and Supervisors: By-election of directors (including independent directors).
List of elected directors:
Director: Chen Hong-Wen
Independent Director: Zeng Xiang-Qi
6. Key Resolution 5: Other matters: Passed the proposal to lift non-compete restrictions for the company's new directors.
7. Other matters: None.
FAQ
When was Gemtek's shareholder meeting held?
It was held on May 25, 2026.
Who is the newly appointed independent director?
Zeng Xiang-Qi was appointed.
What are the key points of this announcement?
The approval of financial statements, the election of new board members, and the lifting of non-compete restrictions.