3715 Dynamic Electronics: Resolutions of Subsidiary's EGM

Dynamic Electronics (3715) announced that its subsidiary, Dynamic Technology Manufacturing (Thailand), held its second EGM of 2026 on May 26, 2026, approving the election of Li Ying-kui as a new director.
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  • 📰 Published: May 27, 2026 at 06:31
  • 🔍 Collected: May 27, 2026 at 06:31 (0 min after Published)
  • 🤖 AI Analyzed: June 1, 2026 at 23:37 (137h 6m after Collected)
1. Date of EGM: 2026/05/26. 2. Important resolutions: (1) Passed the director election proposal; former director Ni Rong stepped down, and Li Ying-kui was appointed. (2) Approval of the 2026 shareholders' meeting minutes. 3. Other: None.

FAQ

Why was an EGM necessary?

To formally approve the change of directors and complete the legal requirements for the subsidiary.