What were the main resolutions at BenQ BM Holding's 2026 AGM?

Approval of 2025 financials, re-election of 4 directors, appointment of KPMG as auditor, and authorization for share issuance and buybacks.

What is the scope of the newly approved share issuance authorization?

Directors were granted the authority to issue new shares up to 20% of the issued capital and to buy back up to 10% of shares.

Who are the re-elected directors of BenQ BM Holding?

Executive Director Hsiao Tse-Jung, and Non-Executive Directors Chen Chi-Hung, Hung Chiu-Chin, and Wang Li-Ming.

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Qisda: Subsidiary BenQ BM Holding Announces Resolutions of the 2026 Annual General Meeting

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Key facts

Qisda: Subsidiary BenQ BM Holding Announces Resolutions of the 2026 Annual General Meeting
Qisda announced the resolutions of the annual general meeting held by its subsidiary, BenQ BM Holding Cayman Corp., on June 5, 2026. The resolutions include the approval of the 2025 financial statements, the re-election of four directors, the appointment of KPMG as the auditor, and the granting of general mandates to issue up to 20% of new shares and to repurchase up to 10% of shares.
Source: TWSE
Date: Fri Jun 05 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

Qisda announced the resolutions of the annual general meeting held by its subsidiary, BenQ BM Holding Cayman Corp., on June 5, 2026. The resolutions include the approval of the 2025 financial statements, the re-election of four directors, the appointment of KPMG as the auditor, and the granting of general mandates to issue up to 20% of new shares and to repurchase up to 10% of shares.

Citation: Qisda: Subsidiary BenQ BM Holding Announces Resolutions of the 2026 Annual General Meeting (Fri Jun 05 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
Source: TWSE
Date: Fri Jun 05 2026 09:00:00 GMT+0900 (Japan Standard Time)

AI Summary (NQ-processed)

Qisda announced the resolutions of the annual general meeting held by its subsidiary, BenQ BM Holding Cayman Corp., on June 5, 2026. The resolutions include the approval of the 2025 financial statements, the re-election of four directors, the appointment of KPMG as the auditor, and the granting of general mandates to issue up to 20% of new shares and to repurchase up to 10% of shares.

AI Analysis

Frequently Asked Questions

Q: What were the main resolutions at BenQ BM Holding's 2026 AGM?: A: Approval of 2025 financials, re-election of 4 directors, appointment of KPMG as auditor, and authorization for share issuance and buybacks.
Q: What is the scope of the newly approved share issuance authorization?: A: Directors were granted the authority to issue new shares up to 20% of the issued capital and to buy back up to 10% of shares.
Q: Who are the re-elected directors of BenQ BM Holding?: A: Executive Director Hsiao Tse-Jung, and Non-Executive Directors Chen Chi-Hung, Hung Chiu-Chin, and Wang Li-Ming.