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【KYEC】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 29, 2026 9:00 AM ・ Updated Jun 13, 2026 11:46 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

KYEC held its annual general meeting on May 29, 2026, approving the 2025 financial statements and profit distribution.
The company also elected nine directors and approved a capital increase via retained earnings.

KYEC held its annual general meeting on May 29, 2026, approving the 2025 financial statements and profit distribution. The company also elected nine directors and approved a capital increase via retained earnings.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2449-2026-05-29-21774f5e Distributor: PR Times
Published: May 29, 2026

1. Date of AGM: 2026/05/29. 2. Resolution 1, Profit Distribution: Approved the 2025 profit distribution plan. 3. Resolution 2, Articles of Incorporation: None. 4. Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Resolution 4, Election of Directors: Election completed (9 directors). Elected: Li Jin-gong, Xie Qi-jun, Zhang Gao-xun, Yan-Yuan Investment (Rep: Hong Bing-kun), Liu Gao-yu, Chen Guan-hua, Independent Directors: Wang Xiu-ming, Shen Xi-zhe, Li Ya-jing. 6. Resolution 5, Other: Approved capital increase via retained earnings. 7. Other: None.

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Source: PR Times
Category: corporate_governance

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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 6:30 PM
Desk-reviewed & published　May 29, 2026 9:00 AM

FAQ

What does KYEC do?

KYEC provides semiconductor testing and packaging services.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-2449-2026-05-29-21774f5e

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Washin AI News Desk“【KYEC】Announcement of Important Resolutions at the 2026 Annual General Meeting”AI News by Washin Village（和心村）, May 29, 2026. https://aeo.idaeo.ai/ai/kyec-com-tw/en/news/2026-05-29-%E4%BA%AC%E5%85%83%E9%9B%BB%E5%AD%90-%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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