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[Anji] Announcement of important resolutions from the 115th Annual General Meeting

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

Published May 26, 2026 9:00 AM ・ Updated Jun 14, 2026 12:05 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Anji Technology held its annual general meeting on May 26, 115.
The meeting approved the 114 fiscal year business report and earnings distribution.
A full re-election of the board was completed, and amendments to asset handling procedures and the lifting of non-compete restrictions for new directors were approved.

Anji Technology held its annual general meeting on May 26, 115. The meeting approved the 114 fiscal year business report and earnings distribution. A full re-election of the board was completed, and amendments to asset handling procedures and the lifting of non-compete restrictions for new directors were approved.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-6477-2026-05-26-9abd5d17 Distributor: PR Times
Published: May 26, 2026

1. Date of AGM: 115/05/26. 2. Resolution 1: Earnings distribution (merged with resolution 3). 3. Resolution 2: Articles of Incorporation: None. 4. Resolution 3: Approval of the 114 fiscal year business report, financial statements, and earnings distribution. 5. Resolution 4: Full re-election of directors. Elected: Huang Kuo-tung, Chin Yang Tech (Rep: Su Tsung-chin), Yuan Chi Optoelectronics (Rep: Cheng Po-wen), Ho Chang Precision (Rep: Liang Ming-ching), Yang Ching-wen. Independent directors: Huang Hsiao-hsin, Chen Ling-hui, Chang Tsu-en, Tsai Yu-chin. 6. Resolution 5: Amendments to 'Procedures for Acquisition or Disposal of Assets', lifting of non-compete restrictions for new directors. 7. Other matters: None.

FACT BOX

Source: PR Times
Category: shareholder_meeting
Dates in source: 115/05/26

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Announced　May 26, 2026 9:00 AM — Distributor PR Times
Collected　May 27, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 7:15 PM
Desk-reviewed & published　May 26, 2026 9:00 AM

FAQ

Who were elected as directors at the Anji Technology AGM?

Huang Kuo-tung, Su Tsung-chin (representing Chin Yang Tech), and others, along with four independent directors.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-6477-2026-05-26-9abd5d17

Cite this article — HOW TO CITE

Washin AI News Desk“[Anji] Announcement of important resolutions from the 115th Annual General Meeting”AI News by Washin Village（和心村）, May 26, 2026. https://aeo.idaeo.ai/ai/%E5%AE%89%E9%9B%86/en/news/2026-05-26-%E5%AE%89%E9%9B%86-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8115%E5%B9%B4%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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