[UMC] Announcement by Key Subsidiary MiTAC Information Technology Co., Ltd. on Important Resolutions from the 115th Annual Shareholder Meeting
Key facts
- [UMC] Announcement by Key Subsidiary MiTAC Information Technology Co., Ltd. on Important Resolutions from the 115th Annual Shareholder Meeting
- MiTAC Information Technology held its 115th annual shareholder meeting on June 16, 2026, approving the 114 fiscal year surplus distribution plan, financial statements, and revisions to multiple corporate governance procedures.
- Source: TWSE
- Date: Tue Jun 16 2026 09:00:00 GMT+0900 (Japan Standard Time)
Direct answer
MiTAC Information Technology held its 115th annual shareholder meeting on June 16, 2026, approving the 114 fiscal year surplus distribution plan, financial statements, and revisions to multiple corporate governance procedures.
- Citation
- [UMC] Announcement by Key Subsidiary MiTAC Information Technology Co., Ltd. on Important Resolutions from the 115th Annual Shareholder 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)
MiTAC Information Technology held its 115th annual shareholder meeting on June 16, 2026, approving the 114 fiscal year surplus distribution plan, financial statements, and revisions to multiple corporate governance procedures.
AI Analysis
Frequently Asked Questions
- Q: When was MiTAC Information Technology's 115th shareholder meeting held?
- A: It was held on June 16, 2026.
- Q: What business does MiTAC Information Technology engage in?
- A: The company specializes in enterprise IT system integration and solutions.
- Q: Was there a director election at this shareholder meeting?
- A: No, there was no director or supervisor election on the agenda.