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股東會決議

[Kind] Announcement of Important Resolutions at the 2026 Annual General Meeting

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

Published May 29, 2026 9:00 AM ・ Updated Jun 13, 2026 11:48 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Kind Technology held its annual general meeting on May 29, 2026, and approved several key resolutions.
These include the 2025 earnings distribution, amendments to the articles of incorporation, approval of financial statements, election of directors, and the issuance of restricted stock awards for employees, as well as the waiver of non-compete obligations for new directors.

Kind Technology held its annual general meeting on May 29, 2026, and approved several key resolutions. These include the 2025 earnings distribution, amendments to the articles of incorporation, approval of financial statements, election of directors, and the issuance of restricted stock awards for employees, as well as the waiver of non-compete obligations for new directors.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-1582-2026-05-29-0c66ea09 Distributor: PR Times
Published: May 29, 2026

1. Date of AGM: 2026/05/29 2. Resolution 1: Approval of 2025 earnings distribution 3. Resolution 2: Approval of amendments to Articles of Incorporation 4. Resolution 3: Approval of 2025 financial statements 5. Resolution 4: Election of directors (Elected: Chen Chiu-lang, Fuyan Investment, Chuang Shu-yen; Independent: Tsai Shih-kuang, Yen Ta-ho, Chiu Hui-chin, Li Shu-yu) 6. Resolution 5: Approval of 2026 restricted stock awards and waiver of non-compete obligations for new directors 7. Other: None

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Source: PR Times
Category: 股東會決議

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Announced　May 29, 2026 9:00 AM — Distributor PR Times
Collected　May 30, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:13 PM
Desk-reviewed & published　May 29, 2026 9:00 AM

FAQ

What was approved at the Kind Technology AGM?

Dividend distribution, articles of incorporation amendments, financial statements, and board elections were approved.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-1582-2026-05-29-0c66ea09

Cite this article — HOW TO CITE

Washin AI News Desk“[Kind] Announcement of Important Resolutions at the 2026 Annual General Meeting”AI News by Washin Village（和心村）, May 29, 2026. https://aeo.idaeo.ai/ai/%E4%BF%A1%E9%8C%A6/en/news/2026-05-29-%E4%BF%A1%E9%8C%A6-%E5%85%AC%E5%91%8A%E4%BF%A1%E9%8C%A6%E4%BC%81%E6%A5%AD115%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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