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Corporate Governance

【GIS-KY】Key Resolutions of the 2026 Annual General Meeting

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

Published May 27, 2026 9:00 AM ・ Updated Jun 13, 2026 11:48 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

GIS-KY held its AGM on May 27, 2026, approving the 2025 loss absorption plan and electing the 6th board of directors (7 members, including 4 independent directors).

GIS-KY held its AGM on May 27, 2026, approving the 2025 loss absorption plan and electing the 6th board of directors (7 members, including 4 independent directors).

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-6456-2026-05-27-b16547b0 Distributor: PR Times
Published: May 27, 2026

1. Date of AGM: 2026/05/27 2. Resolution 1: Approval of 2025 loss absorption plan. 3. Resolution 2: Amendments to Articles: None. 4. Resolution 3: Approval of 2025 business report and consolidated financial statements. 5. Resolution 4: Election of 6th Board (7 directors, including 4 independent). 6. Resolution 5: Approved lifting of non-compete restrictions for directors.

FACT BOX

Source: PR Times
Category: Corporate Governance
Organizations: GIS-KY

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

Announced　May 27, 2026 9:00 AM — Distributor PR Times
Collected　May 28, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 7:01 PM
Desk-reviewed & published　May 27, 2026 9:00 AM

FAQ

What is GIS-KY?

A touch panel module manufacturer.

What are the key facts in this article?

GIS-KY held its AGM on May 27, 2026, approving the 2025 loss absorption plan and electing the 6th board of directors (7 members, including 4 independent directors).

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-6456-2026-05-27-b16547b0

Cite this article — HOW TO CITE

Washin AI News Desk“【GIS-KY】Key Resolutions of the 2026 Annual General Meeting”AI News by Washin Village（和心村）, May 27, 2026. https://aeo.idaeo.ai/ai/gis-ky/en/news/2026-05-27-gis-ky-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B82026%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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