2305 Microtek: Announcement of Important Resolutions from Annual General Meeting
Microtek passed all key resolutions at its annual general meeting on May 26, 115, including the 114 fiscal year profit distribution, financial statements, and board re-election.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 06:31
- 🔍 Collected: May 27, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:33 (109h 1m after Collected)
On May 26, 115, Microtek held its annual general meeting and passed the following important resolutions: 1. Approval of the 114 fiscal year profit distribution plan. 2. Amendment of the Articles of Incorporation. 3. Approval of the 114 fiscal year business report and financial statements. 4. Election of the 18th board of directors, consisting of 9 members including 3 independent directors. The new directors include Hsu Cheng-hsun, Clark Bob Hsu, Hsu Paul A, Wu Jin-lai, Hsieh Ching-hui, Lin Bo-cong, and independent directors Chang Wei-li, Liu Chien-ju, and Hu Wen-hua. 5. Approval of the resolution to lift non-compete restrictions for directors. All resolutions were successfully passed.
FAQ
Did Microtek's AGM go smoothly?
Yes, all resolutions were passed successfully.