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股東會決議

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

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⚡ Key Points

Chroma ATE held its Annual General Meeting on May 29, 115.
Key resolutions included the approval of the 114 earnings distribution, amendments to the Articles of Incorporation, financial statements, and the election of directors, along with the waiver of non-compete restrictions for new directors.

Chroma ATE held its Annual General Meeting on May 29, 115. Key resolutions included the approval of the 114 earnings distribution, amendments to the Articles of Incorporation, financial statements, and the election of directors, along with the waiver of non-compete restrictions for new directors.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2360-2026-05-29-21774f5e Distributor: PR Times
Published: May 29, 2026

1. Date of AGM: 115/05/29. 2. Resolution 1: Approval of 114 earnings distribution. 3. Resolution 2: Amendments to Articles of Incorporation. 4. Resolution 3: Approval of 114 business report and financial statements. 5. Resolution 4: Election of directors. Elected: Huang Chin-Ming, Tseng Yi-Shih, Yang Tai-Wei, Huang Yen-Hsun (rep. of Hong-Chang Investment), Lin Shui-Yung. Independent Directors: Tuan Chia-Jui, Wu Chung-Yi, Chang Chia-Ming, Li Neng-Sung. 6. Resolution 5: Waiver of non-compete restrictions for new directors. 7. Other notes: None.

FACT BOX

Source: PR Times
Category: 股東會決議
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 5:35 PM
Desk-reviewed & published　May 29, 2026 9:00 AM

FAQ

What is a Taiwan AGM?

Annual General Meeting where shareholders approve financial statements and elect directors.

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PR Times: https://mops.twse.com.tw/material/twse-2360-2026-05-29-21774f5e

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Washin AI News Desk“[Chroma] Announcement of Important Resolutions of the 115 Annual General Meeting”AI News by Washin Village（和心村）, May 29, 2026. https://aeo.idaeo.ai/ai/%E8%87%B4%E8%8C%82/en/news/2026-05-29-%E8%87%B4%E8%8C%82-%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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