Subsidiary Askey Computer Board Resolutions (Acting on Behalf of 2026 Shareholders' Meeting)
Original: 代子公司亞旭電腦公告董事會(代行115年股東會職權) 重要決議事項
Summary
ASUSTeK disclosed that the board of its subsidiary Askey Computer passed material resolutions while exercising the authority of the 2026 annual shareholders' meeting. Because Askey's shareholders' meeting authority is being delegated to the board, the resolutions likely cover items normally reserved for shareholders (e.g., financial statements, earnings distribution, director elections, or charter amendments). Full body available on MOPS.
Full Translation
On behalf of subsidiary Askey Computer, announcement of material resolutions passed by the Board of Directors acting in place of the 2026 (ROC year 115) Annual Shareholders' Meeting. The board is exercising shareholders' meeting authority, indicating that Askey Computer is a wholly or majority-owned non-public subsidiary whose shareholder powers can be delegated to its board under Taiwan's Company Act. [Body not available — subject line only. See MOPS for full announcement.]