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股東會決議

[Taiwan Apex] Announcement of important resolutions at the 115th 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

The company also completed the election of the 10th board of directors, including Zhang Chong-xing, Zhang Yao-tong, Huang Yu-wen, Xu Zhe-jia, Zhuang Bo-nian, Cai Yu-jing, and Zheng Wen-zheng.
Additionally, the proposal to lift non-compete restrictions for new directors was approved.

Taiwan Apex Corp held its annual general meeting on May 29, 2026, approving the 114th fiscal year business report and financial statements. The company also completed the election of the 10th board of directors, including Zhang Chong-xing, Zhang Yao-tong, Huang Yu-wen, Xu Zhe-jia, Zhuang Bo-nian, Cai Yu-jing, and Zheng Wen-zheng. Additionally, the proposal to lift non-compete restrictions for new directors was approved.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-4583-2026-05-29-21774f5e Distributor: PR Times
Published: May 29, 2026

1. Date of AGM: 115/05/29. 2. Resolution 1 (Profit distribution): N/A. 3. Resolution 2 (Articles of Incorporation): N/A. 4. Resolution 3 (Financial reports): Approved 114th fiscal year business report and financial statements. 5. Resolution 4 (Election of directors): Elected 10th board of directors. Elected: Zhang Chong-xing, Zhang Yao-tong, Huang Yu-wen, Xu Zhe-jia, Zhuang Bo-nian, Cai Yu-jing, Zheng Wen-zheng. 6. Resolution 5 (Other): Approved lifting of non-compete restrictions for new directors. 7. Other: None.

FACT BOX

Source: PR Times
Category: 股東會決議
Dates in source: 115/05/29

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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 6:23 PM
Desk-reviewed & published　May 29, 2026 9:00 AM

FAQ

Was the non-compete restriction lifted for Taiwan Apex directors?

Yes, the proposal was approved at the AGM.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-4583-2026-05-29-21774f5e

Cite this article — HOW TO CITE

Washin AI News Desk“[Taiwan Apex] Announcement of important resolutions at the 115th Annual General Meeting”AI News by Washin Village（和心村）, May 29, 2026. https://aeo.idaeo.ai/ai/%E5%8F%B0%E7%81%A3%E7%B2%BE%E9%8A%B3/en/news/2026-05-29-%E5%8F%B0%E7%81%A3%E7%B2%BE%E9%8A%B3-%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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