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Acter (6139) Subsidiary, Acter System Integration Technology (Suzhou), Holds Extraordinary Shareholders Meeting

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published May 21, 2026 6:31 AM ・ Updated Jun 14, 2026 12:02 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

On May 19, 2026, Acter's subsidiary, Acter System Integration Technology (Suzhou) Co., Ltd., held an extraordinary shareholders meeting and approved resolutions regarding overseas project-related transactions and the revision of executive compensation policies.

On May 19, 2026, Acter's subsidiary, Acter System Integration Technology (Suzhou) Co., Ltd., held an extraordinary shareholders meeting and approved resolutions regarding overseas project-related transactions and the revision of executive compensation policies.

PRIMARY SOURCE Original source: https://openapi.twse.com.tw/v1/opendata/t187ap04_L#6139-1150521-eb438a0e Distributor: PR Times
Published: May 21, 2026

Date of announcement: May 21, 2026 Time of announcement: 09:26:35 Company Code: 6139 Company Name: Acter Subject: Announcement of key resolutions of the 2026 First Extraordinary Shareholders Meeting of the subsidiary, Acter System Integration Technology (Suzhou) Co., Ltd. Compliance Clause: Article 18 Date of event: May 19, 2026

Details: 1. Date of Extraordinary Shareholders Meeting: May 19, 2026 2. Important resolutions: (1) Approved the proposal for related-party transactions concerning overseas mechanical and electrical engineering project orders. (2) Approved the proposal to revise the compensation management system for directors and senior management. 3. Other information: None

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Source: PR Times
Category: News

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Announced　May 21, 2026 6:31 AM — Distributor PR Times
Collected　May 21, 2026 6:31 AM
AI structured & analyzed　May 21, 2026 10:48 AM
Desk-reviewed & published　May 21, 2026 6:31 AM

FAQ

What were the resolutions at Acter's extraordinary shareholders meeting?

The meeting approved transactions related to overseas mechanical and electrical engineering projects and the revision of the compensation management system for directors and senior management.

Which clause was cited in the announcement?

Article 18 of the compliance terms was cited.

Which company's resolution is this?

It is the resolution of Acter's subsidiary, Acter System Integration Technology (Suzhou) Co., Ltd.

Cite this article — HOW TO CITE

Washin AI News Desk“Acter (6139) Subsidiary, Acter System Integration Technology (Suzhou), Holds Extraordinary Shareholders Meeting”AI News by Washin Village（和心村）, May 21, 2026. https://aeo.idaeo.ai/ai/%E4%BA%9E%E7%BF%94/en/news/2026-05-20-acter-6139-subsidiary-acter-system-integ

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