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8114 Posiflex: Subsidiary Portwell Announces Key Resolutions from Annual General Meeting

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

Published May 20, 2026 6:31 AM ・ Updated Jun 14, 2026 12:03 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Portwell, a subsidiary of Posiflex, held its annual general meeting and approved the financial statements, amendment of articles of association, and election of new board members.
ASUS's Shih-Chang Hsu has been appointed as a new director.

Portwell, a subsidiary of Posiflex, held its annual general meeting and approved the financial statements, amendment of articles of association, and election of new board members. ASUS's Shih-Chang Hsu has been appointed as a new director.

PRIMARY SOURCE Original source: https://openapi.twse.com.tw/v1/opendata/t187ap04_L#8114-1150520-9669f2c8 Distributor: PR Times
Published: May 20, 2026

Announcement Date: May 19, 2026, 17:21:17 Company Code: 8114 Company Name: Posiflex Subject: Announcement of important resolutions from the annual general meeting of subsidiary Portwell Technology Inc. for 2026

Key Resolutions: 1. Date of AGM: May 19, 2026 2. Resolution 1 (Earnings Distribution): Approved the 2025 earnings distribution plan. 3. Resolution 2 (Articles Amendment): Approved the 32nd amendment to the company's articles of association. 4. Resolution 3 (Financial Statements): Approved the 2025 business report and financial statements. 5. Resolution 4 (Election of Directors/Supervisors): Elected new members: New Directors: - Posiflex Technology Inc. (Corporate Representative): Cheng Chieh-Wen - Posiflex Technology Inc. (Corporate Representative): Kuo Chien-Cheng - ASUSTeK Computer Inc. (Corporate Representative): Hsu Shih-Chang New Supervisor: - Kuo Yu-Wen 6. Resolution 5 (Other): Approved the lifting of non-compete restrictions for the company's directors.

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Source: PR Times
Category: 人事

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Announced　May 20, 2026 6:31 AM — Distributor PR Times
Collected　May 20, 2026 6:31 AM
AI structured & analyzed　May 20, 2026 6:51 AM
Desk-reviewed & published　May 20, 2026 6:31 AM

FAQ

What happened at the Portwell shareholder meeting?

Fiscal 2025 results were approved and board members were re-elected, including ASUS's Shih-Chang Hsu.

What is the significance of the new structure?

It strengthens collaboration with the parent company and key shareholders, establishing a stable management structure.

What does lifting non-compete restrictions mean?

It allows directors to hold concurrent positions in other companies, increasing operational flexibility.

Cite this article — HOW TO CITE

Washin AI News Desk“8114 Posiflex: Subsidiary Portwell Announces Key Resolutions from Annual General Meeting”AI News by Washin Village（和心村）, May 20, 2026. https://aeo.idaeo.ai/ai/openapi-twse-com-tw/en/news/2026-05-19-8114-posiflex-subsidiary-portwell-announ

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