6477 Anji: Announcement of Key Resolutions at AGM
Anji Technology approved its 114 financial reports and earnings distribution, and completed a board election during its AGM on May 26, 115.
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- 📰 Published: May 27, 2026 at 06:31
- 🔍 Collected: May 27, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:31 (109h 0m after Collected)
Anji Technology (6477) announced the key resolutions passed during its annual general meeting held on May 26, 115: 1. Approval of the 114 business report, financial statements, and earnings distribution proposal. 2. Completion of the full board election. Newly elected directors include Huang Kuo-tung, Su Tsung-chin (representing Chinyang Technology), Cheng Po-wen (representing Yuan Chi Optoelectronics), Liang Ming-ching (representing Ho Chang Precision), and Yang Ching-wen. Independent directors elected are Huang Hsiao-hsin, Chen Ling-hui, Chang Tsu-en, and Tsai Yu-chin. Additionally, the company approved amendments to the 'Procedures for Acquisition or Disposal of Assets' and the removal of non-compete restrictions for new directors.
FAQ
Who are the newly elected directors of Anji?
The board includes Huang Kuo-tung, Su Tsung-chin, Cheng Po-wen, Liang Ming-ching, and Yang Ching-wen.