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股東會決議

[Chieftek] Announcement of Important Resolutions and Voting Results 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 27, 2026 9:00 AM ・ Updated Jun 13, 2026 11:47 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

The 10th board of directors was elected, and the non-compete restriction for new directors was lifted.

Chieftek Precision held its annual general meeting on May 27, 115, approving the 114 earnings distribution and financial statements. The 10th board of directors was elected, and the non-compete restriction for new directors was lifted.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-1597-2026-05-27-1a870b84 Distributor: PR Times
Published: May 27, 2026

1. Date of AGM: 115/05/27. 2. Earnings distribution: Approved. 95.25% in favor. 3. Articles of incorporation: None. 4. Business report and financial statements: Approved. 95.26% in favor. 5. Election of directors: 10th term elected. Directors: Chen Li-Fen, Hsu Ming-Che, Li An, Wang Chen Bi-Xia, Chen Chia-Hao. Independent Directors: He Ming-Zi, Wu Ling-Ling, Li Mei, Kuang Xi-Hui. 6. Other matters: Lifting of non-compete restrictions for new directors approved. 94.45% in favor. 7. Other: None.

FACT BOX

Source: PR Times
Category: 股東會決議
Dates in source: 115/05/27

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Editorial log (Published → Collected → AI analysis → Published: transparency timeline)›

Announced　May 27, 2026 9:00 AM — Distributor PR Times
Collected　May 28, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:48 PM
Desk-reviewed & published　May 27, 2026 9:00 AM

FAQ

Who are the 10th term directors of Chieftek Precision?

Chen Li-Fen, Hsu Ming-Che, Li An, Wang Chen Bi-Xia, and Chen Chia-Hao.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-1597-2026-05-27-1a870b84

Cite this article — HOW TO CITE

Washin AI News Desk“[Chieftek] Announcement of Important Resolutions and Voting Results of the 115 Annual General Meeting”AI News by Washin Village（和心村）, May 27, 2026. https://aeo.idaeo.ai/ai/%E7%9B%B4%E5%BE%97/en/news/2026-05-27-%E7%9B%B4%E5%BE%97-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8115%E5%B9%B4%E5%BA%A6%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%E5%8F%8A%E7%A5%A8%E6%B1%BA%E7%B5%90%E6%9E%9C

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