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【Qualipoly】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 25, 2026 9:00 AM ・ Updated Jun 13, 2026 11:47 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Qualipoly held its AGM on May 25, 2026, approving the 2025 earnings distribution, amendments to the articles of incorporation, full board re-election, private placement of shares/bonds, and the lifting of non-compete restrictions.

Qualipoly held its AGM on May 25, 2026, approving the 2025 earnings distribution, amendments to the articles of incorporation, full board re-election, private placement of shares/bonds, and the lifting of non-compete restrictions.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-4722-2026-05-25-49d929b3 Distributor: PR Times
Published: May 25, 2026

1. Date of AGM: 2026/05/25. 2. Earnings distribution: Approved 2025 earnings distribution. 3. Articles of incorporation: Approved amendments. 4. Financial reports: Approved 2025 business report and financial statements. 5. Board election: Elected Tsai Chih-hsiang, Tsai Kun-ta, Wang Hai-cheng, Chiu Nu-chu, Kao Hung-jung, Hong-Ren Investment, Chao-Jian Investment. Independent directors: Huang Chin-sung, Ho Hung-en, Chen Chi-lin. 6. Other: Approved private placement of common shares/convertible bonds and lifting of non-compete restrictions. 7. Other: None.

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Source: PR Times
Category: corporate_governance

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Announced　May 25, 2026 9:00 AM — Distributor PR Times
Collected　May 26, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 8:07 PM
Desk-reviewed & published　May 25, 2026 9:00 AM

FAQ

What was decided at Qualipoly's AGM?

Earnings distribution, articles of incorporation amendments, board election, and private placement were approved.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-4722-2026-05-25-49d929b3

Cite this article — HOW TO CITE

Washin AI News Desk“【Qualipoly】Important resolutions of the 2026 Annual General Meeting”AI News by Washin Village（和心村）, May 25, 2026. https://aeo.idaeo.ai/ai/%E5%9C%8B%E7%B2%BE%E5%8C%96/en/news/2026-05-25-%E5%9C%8B%E7%B2%BE%E5%8C%96-%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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