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ChipMOS (NASDAQ: IMOS) 2026 AGM backs 2025 reports and director non-compete waivers

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

ChipMOS TECHNOLOGIES INC. reported the results of its 2026 annual shareholders’ meeting held on May 26, 2026. Shareholders ratified the fiscal year 2025 earnings distribution plan and approved the 2025 business report along with the consolidated and non-consolidated financial statements.

The meeting also approved a cash distribution to shareholders from capital surplus. In addition, shareholders released one director and two independent directors from non-compete restrictions under Article 209 of the Company Act, allowing them to hold roles in other companies after this approval by a majority of voting shares representing at least two-thirds of the Company’s voting shares.

Positive

  • None.

Negative

  • None.
Meeting date May 26, 2026 Date of 2026 annual shareholders’ meeting
Fiscal year covered 2025 Earnings distribution plan and financial statements ratified
Number of resolutions 4 Matters resolved at the 2026 annual shareholders’ meeting
Voting threshold Two-thirds of voting shares Attendance requirement for approving non-compete waivers
Directors with waivers 3 directors One director and two independent directors released from non-compete restrictions
annual shareholders’ meeting financial
"the Company held its 2026 annual shareholders’ meeting (the “2026 AGM”)"
A company's annual shareholders’ meeting is a yearly gathering where owners of the company review performance, vote on key decisions (like electing the board or approving executive pay), and ask management questions. Investors care because it’s the main forum to influence how the company is run and to get direct updates—think of it as a town hall where owners judge leaders and set the rules that affect the value of their investment.
capital surplus financial
"Approved cash distribution to shareholders from capital surplus"
Capital surplus is the portion of a company’s equity that comes from money investors paid above the stock’s stated minimum price or from certain non-operating transactions; it sits on the balance sheet separate from earned profits. Investors watch it because it shows how much extra funding a company has raised beyond basic share value—like tips above a ticket price—and can provide a financial cushion for growth or restructuring, though it is not the same as cash available for routine dividends.
Article 209 of the Company Act regulatory
"pursuant to Article 209 of the Company Act"
independent director financial
"The 2026 AGM resolved that the non-compete restriction on one director and two independent directors"
An independent director is a member of a company's board of directors who is not involved in the company's day-to-day operations and has no significant relationships with the company that could influence their judgment. Their role is to provide unbiased oversight and ensure the company is managed in the best interests of all shareholders. This helps build trust and confidence among investors by promoting transparency and accountability.
Market Observation Post System regulatory
"made a public announcement on the Market Observation Post System in Taiwan"
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 UNDER

THE SECURITIES EXCHANGE ACT OF 1934

For the month of May 2026

Commission File Number 001-37928

ChipMOS TECHNOLOGIES INC.

(Translation of Registrant’s Name into English)

No. 1, R&D Rd. 1, Hsinchu Science Park

Hsinchu, Taiwan

Republic of China

(Address of Principal Executive Offices)

(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)

Form 20-F ☒ Form 40-F ☐

 

 


 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

 

 

 

 

 

Dated: May 26, 2026

 

ChipMOS TECHNOLOGIES INC.

        (Registrant)

 

 

 

 

 

 

By:

/S/ S. J. Cheng

 

 

Name:

S. J. Cheng

 

 

Title:

Chairman & President

 

 


 

On May 26, 2026, ChipMOS TECHNOLOGIES INC. (the “Company”) (Taiwan Stock Exchange: 8150 and Nasdaq: IMOS) made a public announcement on the Market Observation Post System in Taiwan (“MOPS”) that the Company held its 2026 annual shareholders’ meeting (the “2026 AGM”), at which the following matters were resolved:

1.
Ratification of the fiscal year 2025 earnings distribution plan;
2.
Ratification of the Company’s fiscal year 2025 business report and, consolidated and non-consolidated financial statements;
3.
Approved cash distribution to shareholders from capital surplus; and
4.
Approval of releasing the directors from the restriction of engaging in businesses competing with the Company pursuant to Article 209 of the Company Act.

For each of the matters 1 to 4, the resolutions approved were those previously proposed by the Board of Directors to shareholders in the 2026 Annual Shareholders’ Meeting Handbook, a copy of which is attached as Exhibit 99.4 to the Company’s Form 6-K (File No. 001-37928) as filed with the U.S. Securities and Exchange Commission on April 24, 2026.

On matter (4), under Article 209 of the Company Act, a director who engages in business on behalf of another person that is within the scope of the Company’s business shall explain at the shareholders’ meeting the essential contents of such act and obtain the approval at the shareholders’ meeting. The 2026 AGM resolved that the non-compete restriction on one director and two independent directors, be released in accordance with Article 209 of the Company Act. This was approved by a majority of the voting shares at the shareholders’ meeting attended by shareholders representing at least two-thirds of the voting shares of the Company. The essential contents of competitive conduct in which these directors are permitted to engage are as follows:

(i)
Director Kun-Yi Chien:

- Independent Director / Remuneration Committee Member of AceGreen Eco-Material Technology Co., Ltd.

(ii)
Independent Director Jyh-Chau Wang:

- Chairman of Advanced Micro Lux Holding Limited

- Director of Epileds Technologies, Inc.

(iii)
Independent Director Hong-Tzer Yang:

- Director of Taiwan Power Company

 


FAQ

What did ChipMOS (IMOS) shareholders approve at the 2026 annual meeting?

Shareholders approved the 2025 earnings distribution plan, ratified the 2025 business report and financial statements, and authorized a cash distribution from capital surplus. They also released certain directors from non-compete restrictions under Article 209 of the Company Act.

When did ChipMOS (IMOS) hold its 2026 annual shareholders’ meeting?

ChipMOS held its 2026 annual shareholders’ meeting on May 26, 2026. The company announced the outcomes on Taiwan’s Market Observation Post System and reported them in a Form 6-K filed with the U.S. Securities and Exchange Commission.

Did ChipMOS (IMOS) approve a cash distribution to shareholders?

Yes, shareholders approved a cash distribution to shareholders funded from capital surplus. This decision was one of four resolutions passed at the 2026 annual shareholders’ meeting, alongside ratification of 2025 earnings and financial reports.

What 2025 financial items were ratified at the ChipMOS (IMOS) 2026 AGM?

Shareholders ratified the fiscal year 2025 earnings distribution plan and approved the 2025 business report. They also ratified both consolidated and non-consolidated financial statements for 2025, confirming prior board proposals presented in the 2026 Annual Shareholders’ Meeting Handbook.

Which ChipMOS (IMOS) directors received non-compete waivers in 2026?

One director, Kun-Yi Chien, and two independent directors, Jyh-Chau Wang and Hong-Tzer Yang, received non-compete waivers. The approval allows them to engage in specified roles at other companies, in line with Article 209 of the Company Act.

How were the ChipMOS (IMOS) non-compete waivers approved under Article 209?

The non-compete waivers were approved by a majority of voting shares at the shareholders’ meeting, which was attended by shareholders representing at least two-thirds of the company’s voting shares, satisfying Article 209 requirements of the Company Act.