Investors-Financial Information
Material Information
Material Information Announcement
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SEQ_NO
5
Date of announcement
2026/05/26
Time of announcement
15:24:20
To which item it meets
paragraph 18
Date of events
2026/05/26
Subject
To announce the Important Resolutions of the Company's 2026 Annual General Shareholders' Meeting.
Statement
- Date of the shareholders meeting:2026/05/26
- Important resolutions (1)Profit distribution/ deficit compensation:Acceptance of the 2025 Earnings Appropriation
- Important resolutions (2)Amendments to the corporate charter:N/A
- Important resolutions (3)Business report and financial statements:Acceptance of the 2025 Business Report and Financial Statements
- Important resolutions (4)Elections for board of directors and supervisors:Election of Board(Nine Directors), Directors Elected List:Chung-I Li、Representative of BenQ Materials Corp.:Pei-I Liu、Ke-Yung Yu、Sheng-Wen Chen Independent Directors Elected List:Chiu-Jui Wei、Ying-Chou Yang、Kuo-Kuang Chao、Wei-Ting Lai、Chi-Chang Chen.
- Important resolutions (5)Any other proposals:Proposal of release the prohibition on directors from participation in competitive business.
- Any other matters that need to be specified:N/A
