2026 Annual General Shareholders' Meeting Resolutions Announced
Original: 本公司民國115年股東常會重要決議
Summary
The company has disclosed the material resolutions passed at its 2026 Annual General Meeting of Shareholders (ROC year 115). AGM resolutions typically cover financial statement ratification, earnings distribution (dividends), director/supervisor elections, and amendments to company charters — all of which can be material to shareholders. Full body available on MOPS.
Full Translation
Subject: Material Resolutions of the Company's 2026 (ROC Year 115) Annual General Meeting of Shareholders. This announcement reports the key resolutions adopted at Vanguard International Semiconductor's annual shareholders' meeting, which under TWSE rules must be disclosed as material information. Typical AGM agenda items include ratification of the prior year's financial statements and earnings distribution proposal (dividend declaration), election or re-election of directors, amendments to the Articles of Incorporation or procedural rules, and approval of share-based compensation or capital actions. [Body not available — subject line only. See MOPS for full announcement.]