select
Major Resolutions of Board Meetings in 2026
| DATE | TERM | MAJOR RESOLUTIONS |
| 2026.02.11 | The 8th meeting of the 14th Board of Directors |
Discussion Items : (1) Proposal for the distribution of directors’remuneration and employees’ compensation for 2025. (2) Proposal for the 2025 business report and financial statements. (3) Proposal for distribution of 2025 Profits. (4) Proposal for cash distribution from capital surplus. (5) Proposal for the Assessment of the effectiveness of internal control and the Statement of internal control system. (6) Proposal for the CPA independence and suitability assessment for 2026. (7) Proposal for the appointment and compensation of the auditor for 2026. (8) Proposal to amend the Internal Control System and assess the applicable scope of entry-level employees in accordance with the Company’s internal policies. (9) Proposal for Issuance of Employee Restricted Stock Awards. (10) Proposal suggested by the Remuneration Committee. (11) Proposal for the election of nine directors (including three independent directors). (12) Proposal for Convening the 2026 General Shareholders’Meeting. |
If you have any questions about sustainable operation, please contact us.
IR
E-mail : IR@anpec.com.tw
Tel : +886-3-564-2000
Address : No.6, Duxing 1st Rd., Hsinchu City 300096, Taiwan (R.O.C.)
Office hour : 8：30 AM ～ 5：30 PM
Securities Agent
MasterLink Securities Corporation (Securities Agent)
Tel : +886-2-2768-6668
Fax : +886-2-2768-8778
Address : B1, No. 35, Ln. 11, Guangfu N. Rd., Songshan Dist., Taipei City
Office hour : 8：30 AM ～ 4：30 PM
Website: http://www.masterlink.com.tw/
IR
E-mail : IR@anpec.com.tw
Tel : +886-3-564-2000
Address : No.6, Duxing 1st Rd., Hsinchu City 300096, Taiwan (R.O.C.)
Office hour : 8：30 AM ～ 5：30 PM
Securities Agent
MasterLink Securities Corporation (Securities Agent)
Tel : +886-2-2768-6668
Fax : +886-2-2768-8778
Address : B1, No. 35, Ln. 11, Guangfu N. Rd., Songshan Dist., Taipei City
Office hour : 8：30 AM ～ 4：30 PM
Website: http://www.masterlink.com.tw/
