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[SinoPac] Announcement of Important Resolutions of 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 14, 2026 12:07 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

SinoPac Holdings held its Annual General Meeting on May 26, 115.
Key resolutions included the approval of the 114 fiscal year earnings distribution, financial statements, election of the 9th Board of Directors, capital increase from earnings, amendments to asset disposal procedures, and the lifting of non-compete restrictions for directors.

SinoPac Holdings held its Annual General Meeting on May 26, 115. Key resolutions included the approval of the 114 fiscal year earnings distribution, financial statements, election of the 9th Board of Directors, capital increase from earnings, amendments to asset disposal procedures, and the lifting of non-compete restrictions for directors.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2890-2026-05-26-70acd70e Distributor: PR Times
Published: May 26, 2026

1. Date of AGM: 115/05/26 2. Resolution 1: Approval of 114 fiscal year earnings distribution 3. Resolution 2: Articles of Incorporation amendments (None) 4. Resolution 3: Approval of 114 fiscal year business report and financial statements 5. Resolution 4: Election of 4 directors and 3 independent directors for the 9th term 6. Resolution 5: Approval of capital increase via earnings, amendments to asset disposal procedures, and lifting of non-compete restrictions for 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 7:20 PM
Desk-reviewed & published　May 26, 2026 9:00 AM

FAQ

Was the dividend approved?

Yes, the 114 fiscal year earnings distribution plan was approved.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-2890-2026-05-26-70acd70e

Cite this article — HOW TO CITE

Washin AI News Desk“[SinoPac] Announcement of Important Resolutions of the 115 Annual General Meeting”AI News by Washin Village（和心村）, May 26, 2026. https://aeo.idaeo.ai/ai/%E6%B0%B8%E8%B1%90%E9%87%91/en/news/2026-05-26-%E6%B0%B8%E8%B1%90%E9%87%91-%E6%B0%B8%E8%B1%90%E9%87%91%E6%8E%A7%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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