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【Compeq】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 28, 2026 9:00 AM ・ Updated Jun 13, 2026 11:47 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Compeq held its AGM on May 28, 115, approving the 114 fiscal year earnings distribution, business report, and financial statements.
The 18th board of directors was elected, and non-compete restrictions were lifted.

Compeq held its AGM on May 28, 115, approving the 114 fiscal year earnings distribution, business report, and financial statements. The 18th board of directors was elected, and non-compete restrictions were lifted.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2313-2026-05-28-21774f5e Distributor: PR Times
Published: May 28, 2026

1. Date: 115/05/28. 2. Resolutions: Approval of 114 earnings distribution, business report, and financial statements. 3. Election: 9 directors (including 3 independent directors) elected for the 18th term, from 115/05/28 to 118/05/27. 4. Other: Approval to lift non-compete restrictions for new directors and their representatives.

FACT BOX

Source: PR Times
Category: shareholder_meeting
Dates in source: 115/05/28 / 118/05/27

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Announced　May 28, 2026 9:00 AM — Distributor PR Times
Collected　May 29, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:42 PM
Desk-reviewed & published　May 28, 2026 9:00 AM

FAQ

When was Compeq's AGM held?

May 28, 115.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-2313-2026-05-28-21774f5e

Cite this article — HOW TO CITE

Washin AI News Desk“【Compeq】Important Resolutions of the 115 Annual General Meeting”AI News by Washin Village（和心村）, May 28, 2026. https://aeo.idaeo.ai/ai/%E8%8F%AF%E9%80%9A/en/news/2026-05-28-%E8%8F%AF%E9%80%9A-%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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