2026 Annual General Meeting of Shareholders — Key Resolutions
Original: 公告本公司115年股東常會重要決議事項
Summary
Phison announced the material resolutions adopted at its 2026 (ROC year 115) Annual General Meeting of Shareholders. These typically include approval of the prior-year financial statements, earnings distribution (dividends), and any amendments to corporate charters or director elections. Full body available on MOPS.
Full Translation
Announcement of the key resolutions adopted at the Company's 2026 (ROC year 115) Annual General Meeting of Shareholders. AGM resolutions for a Taiwan-listed issuer customarily cover ratification of the prior fiscal year's business report and financial statements, approval of the earnings distribution proposal (including cash dividends), and — depending on the agenda — amendments to the Articles of Incorporation, procedures governing acquisition/disposal of assets or endorsements/guarantees, lifting of non-compete restrictions on directors, or director elections. Investors should consult the full filing for the specific dividend amount and any structural changes approved. [Body not available — subject line only. See MOPS for full announcement.]