【MiTAC】Announcement by Subsidiary MiTAC Computing Technology Corp. on Key Resolutions of 115th Annual Shareholders' Meeting
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MiTAC Holdings announced the key resolutions from its subsidiary MiTAC Computing Technology's annual shareholders' meeting, which included the approval of the 2025 profit distribution plan, amendment to the company's articles of incorporation, election of three directors and one supervisor, a capital increase from retained earnings, and the waiver of directors' non-compete restrictions. This reflects the company's commitment to robust governance and strategic capital management for future growth.