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[Andes Technology] Announcement of 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 28, 2026 9:00 AM ・ Updated Jun 14, 2026 12:07 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Andes Technology held its 2026 Annual General Meeting on May 28, approving the 2025 financial reports, loss compensation, charter amendments, and long-term funding plans.
Hsu Hui-yi was elected as an independent director.

Andes Technology held its 2026 Annual General Meeting on May 28, approving the 2025 financial reports, loss compensation, charter amendments, and long-term funding plans. Hsu Hui-yi was elected as an independent director.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-6533-2026-05-28-5094fa7f Distributor: PR Times
Published: May 28, 2026

1. Date of AGM: 2026/05/28 2. Resolution 1, Profit/Loss Distribution: Approved the 2025 loss compensation plan. 3. Resolution 2, Charter Amendment: Approved the amendment to the Articles of Incorporation. 4. Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Resolution 4, Election of Directors/Supervisors: By-election for one independent director. Elected: Hsu Hui-yi. 6. Resolution 5, Other Matters: Approved the plan for long-term capital raising. 7. Other notes: None.

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Source: PR Times
Category: corporate_governance

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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 6:35 PM
Desk-reviewed & published　May 28, 2026 9:00 AM

FAQ

What is Andes Technology's funding plan?

The shareholders approved a plan for long-term capital raising.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-6533-2026-05-28-5094fa7f

Cite this article — HOW TO CITE

Washin AI News Desk“[Andes Technology] Announcement of Important Resolutions of the 2026 Annual General Meeting”AI News by Washin Village（和心村）, May 28, 2026. https://aeo.idaeo.ai/ai/%E6%99%B6%E5%BF%83%E7%A7%91/en/news/2026-05-28-%E6%99%B6%E5%BF%83%E7%A7%91-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E4%B8%80%E4%B8%80%E4%BA%94%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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