Corporate Governance

[Pegatron] Announcement of Important Resolutions from the 115th Annual General Meeting of Shareholders of Subsidiaries Huayu/Huawi/Huaxu Investment Co., Ltd.

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

Published Jun 9, 2026 9:00 AM ・ Updated Jun 14, 2026 12:04 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Pegatron's subsidiaries, Huayu/Huawi/Huaxu Investment Co., Ltd., held their annual general meeting on June 9, 115 (Republic of China calendar), approving profit distribution and the business report and financial statements.
The meeting was conducted by the board of directors as there is only a single corporate shareholder.
No amendments to the articles of incorporation or election of directors and supervisors were made.

Pegatron's subsidiaries, Huayu/Huawi/Huaxu Investment Co., Ltd., held their annual general meeting on June 9, 115 (Republic of China calendar), approving profit distribution and the business report and financial statements. The meeting was conducted by the board of directors as there is only a single corporate shareholder. No amendments to the articles of incorporation or election of directors and supervisors were made.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-4938-2026-06-09-3768c25b Distributor: PR Times
Published: Jun 9, 2026

1. Date of Annual General Meeting of Shareholders: 115/06/09 2. Important Resolutions: I. Profit Distribution or Loss Compensation: Approved. 3. Important Resolutions: II. Amendment of Articles of Incorporation: None. 4. Important Resolutions: III. Business Report and Financial Statements: Approved. 5. Important Resolutions: IV. Election of Directors and Supervisors: None. 6. Important Resolutions: V. Other Matters: None. 7. Other Matters to be Noted: Huayu/Huawi/Huaxu Investment Co., Ltd. has only one sole corporate shareholder, and the shareholders' meeting is represented by the board of directors.

FACT BOX

Source: PR Times
Category: Corporate Governance
Dates in source: 115/06/09

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Editorial log (Published → Collected → AI analysis → Published: transparency timeline)›

Announced　Jun 9, 2026 9:00 AM — Distributor PR Times
Collected　Jun 10, 2026 8:00 AM
AI structured & analyzed　Jun 12, 2026 5:53 PM
Desk-reviewed & published　Jun 9, 2026 9:00 AM

FAQ

What is the main content of this announcement?

It reports the resolutions approved at the shareholder meetings of Pegatron's investment subsidiaries (Huayu/Huawi/Huaxu Investment Co., Ltd.), including profit distribution and financial statements.

Why did the board of directors represent the shareholder meeting?

As these investment companies have only a single corporate shareholder, the functions of the shareholder meeting were represented by the board of directors.

How does this announcement affect Pegatron's business?

While the direct impact is limited, it suggests stable operations and sound governance within the group's investment arm.

What year is 115 in the Republic of China calendar in the Gregorian calendar?

The year 115 in the Republic of China calendar corresponds to the year 2026 in the Gregorian calendar.

Who is this information important for?

This information is important for Pegatron's shareholders, investors, and stakeholders interested in corporate governance.

Cite this article — HOW TO CITE

Washin AI News Desk“[Pegatron] Announcement of Important Resolutions from the 115th Annual General Meeting of Shareholders of Subsidiaries Huayu/Huawi/Huaxu Investment Co., Ltd.”AI News by Washin Village（和心村）, Jun 9, 2026. https://aeo.idaeo.ai/ai/%E5%92%8C%E7%A2%A9/en/news/2026-06-09-%E5%92%8C%E7%A2%A9-%E4%BB%A3%E5%AD%90%E5%85%AC%E5%8F%B8%E8%8F%AF%E6%AF%93-%E8%8F%AF%E7%91%8B-%E8%8F%AF%E6%97%AD%E6%8A%95%E8%B3%87%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B8-%E5%85%AC%E5%91%8A115%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

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