What was decided at Syntrend-KY's 2026 annual general meeting?

The 2025 earnings distribution, business report, and consolidated financial statements were approved, and the board of directors was renewed.

Who were elected as new directors?

Corporate directors: Dr. Joe H. Chou, Wen-Yi Hsu, Ying-Shih Huang, and Wei-Ming Chen (all from Foxconn Far East). Independent directors: Hong-Shiun Ting, Ta-Chuan Tso, and Mei-Ling Chang.

Was there any amendment to the articles of incorporation?

No, there was no revision to the company's articles of incorporation during this meeting.

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[Syntrend-KY] Resolutions of the 2026 Annual General Meeting

AI Summary (NQ-processed)

Syntrend-KY held its 2026 Annual General Meeting on June 26, approving the 2025 earnings distribution plan and consolidated financial statements. The board of directors was renewed, with four corporate directors and three independent directors elected, all nominated by Foxconn (Far East) Limited.

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Frequently Asked Questions

Q: What was decided at Syntrend-KY's 2026 annual general meeting?: A: The 2025 earnings distribution, business report, and consolidated financial statements were approved, and the board of directors was renewed.
Q: Who were elected as new directors?: A: Corporate directors: Dr. Joe H. Chou, Wen-Yi Hsu, Ying-Shih Huang, and Wei-Ming Chen (all from Foxconn Far East). Independent directors: Hong-Shiun Ting, Ta-Chuan Tso, and Mei-Ling Chang.
Q: Was there any amendment to the articles of incorporation?: A: No, there was no revision to the company's articles of incorporation during this meeting.