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股東會決議

[AcBel] Announcement of important resolutions at the 2026 AGM

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

Published May 28, 2026 9:00 AM ・ Updated Jun 13, 2026 11:59 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

AcBel Polytech held its AGM on May 28, 2026, approving the 2025 earnings distribution, business report, and financial statements, along with amendments to asset handling procedures.

AcBel Polytech held its AGM on May 28, 2026, approving the 2025 earnings distribution, business report, and financial statements, along with amendments to asset handling procedures.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-6282-2026-05-28-4fa1ebf7 Distributor: PR Times
Published: May 28, 2026

1. Date of AGM: 2026/05/28. 2. Resolution 1 (Earnings Distribution): Approved the 2025 earnings distribution. 3. Resolution 2 (Articles of Incorporation): None. 4. Resolution 3 (Business Report and Financial Statements): Approved the 2025 reports. 5. Resolution 4 (Director Elections): None. 6. Resolution 5 (Other): (1) Approved amendments to 'Procedures for Acquisition or Disposal of Assets', (2) Approved removal of non-compete restrictions for directors. 7. Other matters: None.

FACT BOX

Source: PR Times
Category: 股東會決議

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Announced　May 28, 2026 9:00 AM — Distributor PR Times
Collected　May 29, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:38 PM
Desk-reviewed & published　May 28, 2026 9:00 AM

FAQ

What were the key decisions at AcBel's AGM?

Approval of financial statements and amendments to asset handling procedures.

What are the key facts in this article?

AcBel Polytech held its AGM on May 28, 2026, approving the 2025 earnings distribution, business report, and financial statements, along with amendments to asset handling procedures.

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-6282-2026-05-28-4fa1ebf7

Cite this article — HOW TO CITE

Washin AI News Desk“[AcBel] Announcement of important resolutions at the 2026 AGM”AI News by Washin Village（和心村）, May 28, 2026. https://aeo.idaeo.ai/ai/%E5%BA%B7%E8%88%92/en/news/2026-05-28-%E5%BA%B7%E8%88%92-%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%E4%BA%8B%E9%A0%85

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