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【Foxsemicon】Announcement of Key Resolutions from the Annual General Meeting

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

Published May 27, 2026 9:00 AM ・ Updated Jun 14, 2026 12:05 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Foxsemicon held its annual general meeting on May 27, 115, approving the 114 fiscal year earnings distribution and financial statements.
The board was fully re-elected, and revisions to internal procedures regarding capital lending and asset disposal were approved.

Foxsemicon held its annual general meeting on May 27, 115, approving the 114 fiscal year earnings distribution and financial statements. The board was fully re-elected, and revisions to internal procedures regarding capital lending and asset disposal were approved.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-3413-2026-05-27-21774f5e Distributor: PR Times
Published: May 27, 2026

1. Date of AGM: 115/05/27. 2. Key resolutions: Approval of 114 earnings distribution and financial statements. 3. Board election: Full re-election of 7 directors (including 4 independent directors). Elected: Chen Wei-Ming, Chiu Yao-Chuan, Huang Jung-Ching, Chen Tai-Ming, Li Kang-Chih, Wu Shu-Hui, Huang Ya-Hui. 4. Other matters: Revisions to 'Procedures for Lending Funds to Others' and 'Procedures for Acquisition or Disposal of Assets', and approval of lifting non-compete restrictions for new directors.

FACT BOX

Source: PR Times
Category: shareholder_meeting
Dates in source: 115/05/27

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Announced　May 27, 2026 9:00 AM — Distributor PR Times
Collected　May 28, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:51 PM
Desk-reviewed & published　May 27, 2026 9:00 AM

FAQ

What is a shareholder meeting resolution in Taiwan?

It is a formal decision made by shareholders on key corporate matters like board elections.

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PR Times: https://mops.twse.com.tw/material/twse-3413-2026-05-27-21774f5e

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Washin AI News Desk“【Foxsemicon】Announcement of Key Resolutions from the Annual General Meeting”AI News by Washin Village（和心村）, May 27, 2026. https://aeo.idaeo.ai/ai/%E4%BA%AC%E9%BC%8E/en/news/2026-05-27-%E4%BA%AC%E9%BC%8E-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8115%E5%B9%B4%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83%E9%87%8D%E8%A6%81%E6%B1%BA%E8%AD%B0%E4%BA%8B%E9%A0%85

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