6782 St. Shine Optical: Important Resolutions of the 115 Annual General Meeting
St. Shine Optical approved its 114 fiscal year profit distribution and financial statements at the AGM on May 26, and completed a full re-election of its board of directors.
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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 19:35 (109h 4m after Collected)
St. Shine Optical held its annual general meeting on May 26, 115, and passed the following resolutions: 1. Approval of the 114 fiscal year profit distribution plan. 2. Approval of the 114 fiscal year financial statements and business report. 3. Full re-election of 9 directors (including independent directors). The elected directors are Li Chung-yi, Liu Pei-yi (representing BenQ Materials), Yu Ke-yong, and Chen Sheng-wen. The independent directors are Wei Chiu-jui, Yang Ying-chou, Chao Kuo-kuang, Lai Wei-ting, and Chen Chi-chang. 4. Approval of the release of non-compete restrictions for directors and their representatives. The company is set to pursue further growth under the new board.
FAQ
Who are the new directors of St. Shine Optical?
A total of 9 directors including Li Chung-yi were elected.