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[DFI] Announcement of Important Resolutions at the AGM

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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

DFI held its Annual General Meeting on May 27, 115, approving the 114 earnings distribution and financial reports.
Seven directors were elected, and the non-compete restrictions for new directors were lifted.

DFI held its Annual General Meeting on May 27, 115, approving the 114 earnings distribution and financial reports. Seven directors were elected, and the non-compete restrictions for new directors were lifted.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2397-2026-05-27-62a85662 Distributor: PR Times
Published: May 27, 2026

1. AGM Date: 115/05/27. 2. Resolution 1: Approval of 114 earnings distribution. 3. Resolution 2: No amendments to articles. 4. Resolution 3: Approval of 114 financial statements and business report. 5. Resolution 4: Election of 7 directors (including 3 independent directors). 6. Resolution 5: Approval of lifting non-compete restrictions for new directors. 7. Other: None.

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 6:59 PM
Desk-reviewed & published　May 27, 2026 9:00 AM

FAQ

What is DFI's main business?

They provide industrial computers and embedded system solutions.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-2397-2026-05-27-62a85662

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Washin AI News Desk“[DFI] Announcement of Important Resolutions at the AGM”AI News by Washin Village（和心村）, May 27, 2026. https://aeo.idaeo.ai/ai/%E5%8F%8B%E9%80%9A/en/news/2026-05-27-%E5%8F%8B%E9%80%9A-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E8%82%A1%E6%9D%B1%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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