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【FocalTech】Announcement of Key Resolutions from the 115 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 13, 2026 11:48 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

FocalTech held its 115 Annual General Meeting on May 26, 115, approving the 114 loss compensation plan and business report.
The 9th Board of Directors was elected, with Hu Zheng-da re-elected.
Resolutions regarding cash dividends from capital surplus and a private placement of common shares were also passed.

FocalTech held its 115 Annual General Meeting on May 26, 115, approving the 114 loss compensation plan and business report. The 9th Board of Directors was elected, with Hu Zheng-da re-elected. Resolutions regarding cash dividends from capital surplus and a private placement of common shares were also passed.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-3545-2026-05-26-21774f5e Distributor: PR Times
Published: May 26, 2026

1. AGM date: 115/05/26. 2. Resolution 1: Approval of 114 loss compensation plan. 3. Resolution 2: No amendments to articles. 4. Resolution 3: Approval of 114 business report and financial statements. 5. Resolution 4: Election of 9th Board of Directors. Elected: Hu Zheng-da, GWAA LLC (Rep: Xie Han-ping), GWAA LLC (Rep: Zhang Wei-jie), Acer Inc. Independent Directors: Lin Chan-juan, Duan Xing-jian, Lai Jun-hao, Du Long-qin. 6. Resolution 5: Approval of cash dividends from capital surplus, amendments to rules of procedure for shareholders' meetings, 115 private placement of common shares, and lifting of non-compete restrictions for new directors. 7. Other: None.

FACT BOX

Source: PR Times
Category: Shareholders 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 7:19 PM
Desk-reviewed & published　May 26, 2026 9:00 AM

FAQ

What were the key outcomes of FocalTech's AGM?

Approval of loss compensation, election of directors, and authorization of private placement.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-3545-2026-05-26-21774f5e

Cite this article — HOW TO CITE

Washin AI News Desk“【FocalTech】Announcement of Key Resolutions from the 115 Annual General Meeting”AI News by Washin Village（和心村）, May 26, 2026. https://aeo.idaeo.ai/ai/%E6%95%A6%E6%B3%B0/en/news/2026-05-26-%E6%95%A6%E6%B3%B0-%E5%85%AC%E5%91%8A%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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