Resolutions Passed at 2026 Annual General Meeting of Shareholders
Original: 115年股東常會重要決議事項
Summary
Inventec disclosed the key resolutions adopted at its 2026 (ROC year 115) Annual General Meeting of Shareholders. AGM resolutions typically cover financial statement ratification, earnings distribution (dividends), director elections, and amendments to corporate bylaws. Full body available on MOPS — investors should review for dividend amount and any board/charter changes.
Full Translation
Material Information: Key Resolutions Adopted at the 2026 (ROC Year 115) Annual General Meeting of Shareholders. This filing reports the matters formally approved by shareholders at Inventec's regular annual general meeting, which under Taiwan Company Act and TWSE rules customarily includes ratification of the prior year's business report and financial statements, approval of earnings distribution (cash and/or stock dividends), election or re-election of directors, and any proposed amendments to the Articles of Incorporation or other corporate governance documents. [Body not available — subject line only. See MOPS for full announcement.]