Announcement Date: May 22, 2026 Company Name: Walsin Subject: Important resolutions of the 2026 Annual General Meeting
1. Meeting Date: May 22, 2026 2. Profit Distribution: Approved the 2025 profit distribution plan. 3. Articles of Incorporation: None. 4. Business Report and Financial Statements: Approved the 2025 business report and final accounts. 5. Board of Directors Election: Elected 11 directors for the 21st term (including 4 independent directors). - Elected Directors: Jiao You-Lun, Jiao You-Heng, Jiao You-Qi, Xia Li-Yan, Xue Ming-Ling, Claude Georges Haberer, Winbond Electronics Corp. - Independent Directors: Du Zi-Jun, Hu Fu-Xiong, Gao Wei-Chuan, Qiu Li-Meng 6. Other Matters: Approved the waiver of non-compete obligations for new directors.
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- Source: PR Times
- Category: News