Key Resolutions of 2026 Annual General Shareholders' Meeting
Original: 公告本公司一一五年股東常會重要決議事項
Summary
Wistron announced the material resolutions adopted at its 2026 (ROC year 115) Annual General Meeting of Shareholders. Typical AGM resolutions include approval of the prior-year financial statements, earnings distribution (dividends), and director elections or amendments to corporate charters. Full body available on MOPS.
Full Translation
Announcement of Material Resolutions from the Company's 2026 (ROC Year 115) Annual General Meeting of Shareholders. AGM resolutions for Taiwan-listed issuers customarily cover ratification of the prior-year business report and audited financial statements, approval of the earnings distribution proposal (including cash dividends), and may include director/supervisor elections or amendments to the Articles of Incorporation and operating procedures. [Body not available — subject line only. See MOPS for full announcement.]