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股東會決議

【Cameo】Important Resolutions of the 2026 Annual General Meeting

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

Published May 28, 2026 9:00 AM ・ Updated Jun 13, 2026 11:57 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Cameo held its AGM on May 28, 2026, approving the 2025 financial reports and loss offset plan.
A new board of seven directors was elected.
The company also approved a capital reduction plan to offset losses and revised several internal procedures.

Cameo held its AGM on May 28, 2026, approving the 2025 financial reports and loss offset plan. A new board of seven directors was elected. The company also approved a capital reduction plan to offset losses and revised several internal procedures.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-6142-2026-05-28-44736af8 Distributor: PR Times
Published: May 28, 2026

1. AGM Date: 2026/05/28 2. Resolution 1: Approval of 2025 loss offset plan. 3. Resolution 2: Articles of Incorporation amendments: None. 4. Resolution 3: Approval of 2025 business report and financial statements. 5. Resolution 4: Election of 7 directors (including 3 independent directors). [Elected List] Directors: D-Link (Wu Zong-zhe, Guo Jin-he), Xinyongyang Tech (Zhang Jia-rui), Taigang Tech (Sun Xiu-mei). Independent Directors: Hong Ren-jie, Huang Yu-ting, Li Zhenyu. 6. Resolution 5: Other matters: (1) Revised asset acquisition/disposal procedures. (2) Revised endorsement/guarantee procedures. (3) Revised director election rules. (4) Approved capital reduction to offset losses. (5) Revised rules of procedure for shareholders' meetings. (6) Released non-compete restrictions for new directors. 7. Other: None.

FACT BOX

Source: PR Times
Category: 股東會決議

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Announced　May 28, 2026 9:00 AM — Distributor PR Times
Collected　May 29, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:45 PM
Desk-reviewed & published　May 28, 2026 9:00 AM

FAQ

What is the purpose of Cameo's capital reduction?

To offset accumulated losses and improve the company's financial structure.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-6142-2026-05-28-44736af8

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Washin AI News Desk“【Cameo】Important Resolutions of the 2026 Annual General Meeting”AI News by Washin Village（和心村）, May 28, 2026. https://aeo.idaeo.ai/ai/%E5%8F%8B%E5%8B%81/en/news/2026-05-28-%E5%8F%8B%E5%8B%81-%E6%9C%AC%E5%85%AC%E5%8F%B8%E4%B8%80%E4%B8%80%E4%BA%94%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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