[Sheng Yi] Announcement of Important Resolutions from the 2026 Annual General Shareholders' Meeting
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AI Summary (NQ-processed)
Sheng Yi held its annual general shareholders' meeting on May 20, 2026, approving the 2025 profit distribution plan and financial reports. A full re-election of the board of directors was also completed, appointing individuals such as Sun Ching-Yuan, Sun Chi-Chih, and Sun Chi-Fa as directors, and Chen Ting-Kuo and others as independent directors. The removal of non-competition restrictions for the new directors was also passed.