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股東會決議

[Fengyi] Important Resolutions of the 115th 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 14, 2026 12:05 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

There were no significant changes regarding profit distribution, articles of association, or board elections.

Fengyi Electronics held its Annual General Meeting on May 28, 2026, where the 2025 (114th year) business report and financial statements were approved. There were no significant changes regarding profit distribution, articles of association, or board elections.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-6189-2026-05-28-7c6ac955 Distributor: PR Times
Published: May 28, 2026

1. Date of the Annual General Meeting: 2026/05/28 2. Important Resolution 1, Distribution of earnings or covering of losses: Not applicable 3. Important Resolution 2, Amendments to the Articles of Incorporation: None 4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 Business Report and Financial Statements. 5. Important Resolution 4, Election of Directors and Supervisors: None 6. Important Resolution 5, Other matters: None 7. Other matters to be stated: None

FACT BOX

Source: PR Times
Category: 股東會決議
Dates in source: 115/05/28

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

Announced　May 28, 2026 9:00 AM — Distributor PR Times
Collected　May 29, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:46 PM
Desk-reviewed & published　May 28, 2026 9:00 AM

FAQ

When was the Fengyi AGM held?

It was held on May 28, 2026.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-6189-2026-05-28-7c6ac955

Cite this article — HOW TO CITE

Washin AI News Desk“[Fengyi] Important Resolutions of the 115th Annual General Meeting”AI News by Washin Village（和心村）, May 28, 2026. https://aeo.idaeo.ai/ai/%E8%B1%90%E8%97%9D/en/news/2026-05-28-%E8%B1%90%E8%97%9D-%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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