1. Date of AGM: 2026/05/26. 2. Key resolutions: (1) Approval of 2025 financial statements, business reports, and earnings distribution. (2) Full re-election of 7 directors. 3. Elected directors: Acer Inc. representatives Chen Jason, Lin Chia-chang, Chen Yi-ju; Independent directors Wang Ming-chih, Tang Jui-po, Shao Kuang-hua, Chin Chia-lin. 4. Other: Approved the waiver of non-compete restrictions for new directors and their representatives.

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  • Source: PR Times
  • Category: corporate_governance