3046 AOpen: Important Resolutions of the Annual General Meeting
AOpen held its annual general meeting on May 26, 115, approving the 114 financial statements and business report, and completing the full 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 19:39 (109h 8m after Collected)
AOpen held its annual general meeting on May 26, 115. Key resolutions included the approval of the 114 financial statements, business report, and earnings distribution plan. A full re-election of the board was conducted, with Chien Hui-Hsiang, Shih Hsuan-Hui, and Chang Chia-Fei elected as directors, and Long Hui-Shi, Chen Tai-Fu, Chen Shih-An, and Shen Wei elected as independent directors. Additionally, the proposal to lift non-compete restrictions for new directors and their corporate representatives was approved.
FAQ
Were non-compete restrictions lifted at AOpen's AGM?
Yes, they were lifted for the new directors.