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Shareholders Meeting

[Microtek] Announcement of Important Resolutions at 115 Annual General Meeting

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

Published May 26, 2026 9:00 AM ・ Updated Jun 14, 2026 12:06 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Microtek held its annual general meeting on May 26, 115, and passed several key resolutions, including the 114 fiscal year profit distribution, amendments to the articles of incorporation, approval of financial statements, election of the 18th board of directors, and the lifting of non-compete restrictions for directors.

Microtek held its annual general meeting on May 26, 115, and passed several key resolutions, including the 114 fiscal year profit distribution, amendments to the articles of incorporation, approval of financial statements, election of the 18th board of directors, and the lifting of non-compete restrictions for directors.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2305-2026-05-26-21774f5e Distributor: PR Times
Published: May 26, 2026

1. Date: 115/05/26. 2. Resolutions: (1) Approval of 114 profit distribution. (2) Amendment of Articles of Incorporation. (3) Approval of business report and financial statements. (4) Election of 9 directors for the 18th term, including 3 independent directors: Hsu Cheng-Hsun, Clark Bob Hsu, Hsu Paul A, Wu Chin-Lai, Hsieh Ching-Hui, Lin Po-Tsung, Chang Wei-Li, Liu Chien-Ju, Hu Wen-Hua. (5) Lifting of non-compete restrictions for directors.

FACT BOX

Source: PR Times
Category: Shareholders Meeting
Dates in source: 115/05/26

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Announced　May 26, 2026 9:00 AM — Distributor PR Times
Collected　May 27, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 7:17 PM
Desk-reviewed & published　May 26, 2026 9:00 AM

FAQ

What does lifting the non-compete clause mean?

It allows directors to hold concurrent positions in competing companies, enabling more flexible management decisions.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-2305-2026-05-26-21774f5e

Cite this article — HOW TO CITE

Washin AI News Desk“[Microtek] Announcement of Important Resolutions at 115 Annual General Meeting”AI News by Washin Village（和心村）, May 26, 2026. https://aeo.idaeo.ai/ai/%E5%85%A8%E5%8F%8B/en/news/2026-05-26-%E5%85%A8%E5%8F%8B-%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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