Key Resolutions Passed at 2026 Annual General Shareholders' Meeting
Original: 公告本公司115年股東常會重要決議事項
Summary
Wiwynn announced the key resolutions adopted at its 2026 (ROC year 115) Annual General Meeting of Shareholders. Typical AGM resolutions include approval of financial statements, earnings distribution, and director elections, though specific details are not included in the subject line. Full body available on MOPS.
Full Translation
Announcement of Key Resolutions from the Company's 2026 (ROC Year 115) Annual General Meeting of Shareholders. This disclosure summarizes the material resolutions passed at Wiwynn's regular annual shareholders' meeting, which typically covers ratification of prior-year financial statements, profit distribution proposals, amendments to corporate charters or procedures, and election or re-election of directors. [Body not available — subject line only. See MOPS for full announcement.]