When was Jing Liang Electronics' annual general meeting held?

The 115th annual general meeting was held on June 16, 2026.

Was the 114 fiscal year financial report approved?

Yes, the business report and consolidated financial statements were approved.

Was there a board of directors election?

Yes, a full renewal of the board of directors was approved.

Were non-compete restrictions lifted for new directors?

Yes, the resolution to lift competitive activity restrictions was passed.

Was the profit distribution plan approved?

Yes, the 114 fiscal year profit distribution proposal was approved.

Jing Liang Electronics Announces Key Resolutions from 115th Annual General Meeting

Key facts

Jing Liang Electronics Announces Key Resolutions from 115th Annual General Meeting
Jing Liang Electronics held its 115th Annual General Meeting on June 16, 2026, approving the 114 fiscal year profit distribution, partial revision of the articles of incorporation, financial reports, full board renewal, and lifting of non-compete restrictions for new directors.
Source: TWSE
Date: Tue Jun 16 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

Jing Liang Electronics held its 115th Annual General Meeting on June 16, 2026, approving the 114 fiscal year profit distribution, partial revision of the articles of incorporation, financial reports, full board renewal, and lifting of non-compete restrictions for new directors.

Citation: Jing Liang Electronics Announces Key Resolutions from 115th Annual General Meeting (Tue Jun 16 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
Source: TWSE
Date: Tue Jun 16 2026 09:00:00 GMT+0900 (Japan Standard Time)

AI Summary (NQ-processed)

Jing Liang Electronics held its 115th Annual General Meeting on June 16, 2026, approving the 114 fiscal year profit distribution, partial revision of the articles of incorporation, financial reports, full board renewal, and lifting of non-compete restrictions for new directors.

AI Analysis

Frequently Asked Questions

Q: When was Jing Liang Electronics' annual general meeting held?: A: The 115th annual general meeting was held on June 16, 2026.
Q: Was the 114 fiscal year financial report approved?: A: Yes, the business report and consolidated financial statements were approved.
Q: Was there a board of directors election?: A: Yes, a full renewal of the board of directors was approved.
Q: Were non-compete restrictions lifted for new directors?: A: Yes, the resolution to lift competitive activity restrictions was passed.
Q: Was the profit distribution plan approved?: A: Yes, the 114 fiscal year profit distribution proposal was approved.