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[Chicony Power] Announcement of Important Resolutions at the 2026 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 12:05 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Chicony Power held its AGM on May 26, 2026, approving the 2025 profit distribution and financial reports.
Key resolutions included amendments to the Articles of Incorporation, director election procedures, and derivative transaction policies, as well as the waiver of non-compete restrictions for directors.

Chicony Power held its AGM on May 26, 2026, approving the 2025 profit distribution and financial reports. Key resolutions included amendments to the Articles of Incorporation, director election procedures, and derivative transaction policies, as well as the waiver of non-compete restrictions for directors.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-6412-2026-05-26-21774f5e Distributor: PR Times
Published: May 26, 2026

1. Date of AGM: 2026/05/26. 2. Resolution 1, Profit Distribution: Approved the 2025 profit distribution plan. 3. Resolution 2, Articles of Incorporation: Approved amendments. 4. Resolution 3, Business Report and Financial Statements: Approved the 2025 reports. 5. Resolution 4, Election of Directors/Supervisors: None. 6. Resolution 5, Other: (1) Approved amendments to 'Director Election Procedures'. (2) Approved amendments to 'Derivative Transaction Procedures'. (3) Approved waiver of non-compete restrictions for directors. 7. Other: None.

FACT BOX

Source: PR Times
Category: corporate_governance

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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 7:25 PM
Desk-reviewed & published　May 26, 2026 9:00 AM

FAQ

When was the Chicony Power AGM held?

It was held on May 26, 2026.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-6412-2026-05-26-21774f5e

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Washin AI News Desk“[Chicony Power] Announcement of Important Resolutions at the 2026 Annual General Meeting”AI News by Washin Village（和心村）, May 26, 2026. https://aeo.idaeo.ai/ai/%E7%BE%A4%E9%9B%BB/en/news/2026-05-26-%E7%BE%A4%E9%9B%BB-%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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