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[Sigurd] Announcement of Important Resolutions from the 115th Annual General Meeting

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

Published May 29, 2026 9:00 AM ・ Updated Jun 13, 2026 11:47 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

The board re-election was completed, electing 11 directors (including 4 independent directors).
Additionally, the meeting approved the lifting of non-compete restrictions for new directors and amendments to the procedures for acquisition or disposal of assets.

Sigurd Microelectronics (6257) held its annual general meeting on May 29, 115, and passed key resolutions including the approval of the 114 fiscal year earnings distribution and financial statements. The board re-election was completed, electing 11 directors (including 4 independent directors). Additionally, the meeting approved the lifting of non-compete restrictions for new directors and amendments to the procedures for acquisition or disposal of assets.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-6257-2026-05-29-1af424a4 Distributor: PR Times
Published: May 29, 2026

1. AGM Date: 115/05/29 2. Resolution 1: Approval of 114 earnings distribution 3. Resolution 2: Articles of Incorporation amendments: None 4. Resolution 3: Approval of 114 business report and financial statements 5. Resolution 4: Election of 11 directors (including 4 independent directors). Elected: Huang Hsing-yang, Yeh Tsan-lien, Kuo Hsu-tung, Wu Min-hung, Chiu Ming-chun, Lin Wen-yuan, Weng Chih-li, Lai Li-hsing, Tseng Kuo-hua, Lu Chun-jung, Cho Ming-chin 6. Resolution 5: Lifting of non-compete restrictions and amendments to asset acquisition/disposal procedures 7. Other: None

FACT BOX

Source: PR Times
Category: corporate_governance
Dates in source: 115/05/29

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Announced　May 29, 2026 9:00 AM — Distributor PR Times
Collected　May 30, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:21 PM
Desk-reviewed & published　May 29, 2026 9:00 AM

FAQ

What was decided at the Sigurd AGM?

Financial reports were approved and directors were elected.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-6257-2026-05-29-1af424a4

Cite this article — HOW TO CITE

Washin AI News Desk“[Sigurd] Announcement of Important Resolutions from the 115th Annual General Meeting”AI News by Washin Village（和心村）, May 29, 2026. https://aeo.idaeo.ai/ai/%E7%9F%BD%E6%A0%BC/en/news/2026-05-29-%E7%9F%BD%E6%A0%BC-%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

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