6805 Fositek
Fositek approved its 114 financial reports and dividend distribution at the AGM on May 26, 115. The company also elected new directors and independent directors, amended its articles of incorporation, and lifted non-compete restrictions.
📋 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 19:40 (109h 9m after Collected)
Report Date: 115/05/27. Announcement Date: 115/05/26. Time: 13:38:14. Company Code: 6805. Company Name: Fositek. Subject: Announcement of important resolutions of the 115 annual general meeting. Clause: 18. Date of Occurrence: 115/05/26. Explanation: 1. Date of AGM: 115/05/26. 2. Important resolution 1: Earnings distribution: Approved the 114 earnings distribution plan. 3. Important resolution 2: Articles of Incorporation: Approved the amendment to the Articles of Incorporation. 4. Important resolution 3: Business report and financial statements: Approved the 114 business report and financial statements. 5. Important resolution 4: Election of directors and supervisors: Elected directors: Huang Tsu-mo (representing Hsien-Yen Investment), Hsing-Ho Investment, Chen Yi-cheng (representing AVC), Kan Chin-ti (representing Kan-Lin Investment), Hsu An-tzu, Li Wang-jui. Independent directors: Wang Tien-hao, Wu Meng-lung, Wang Wen-yun. 6. Important resolution 5: Other matters: Approved the removal of non-compete restrictions for new directors. 7. Other notes: None.
FAQ
What is an independent director?
A director who has no material relationship with the company and provides objective oversight.