{"id":29946,"date":"2026-06-02T04:00:00","date_gmt":"2026-06-02T11:00:00","guid":{"rendered":"https:\/\/ambiq.com\/?post_type=news&p=29946"},"modified":"2026-07-31T08:11:23","modified_gmt":"2026-07-31T15:11:23","slug":"ambiq-micro-announces-2026-annual-general-meeting-of-shareholders-to-be-held-on-june-8","status":"publish","type":"news","link":"https:\/\/ambiq.com\/tw\/news\/ambiq-micro-announces-2026-annual-general-meeting-of-shareholders-to-be-held-on-june-8\/","title":{"rendered":"Ambiq Micro \u5ba3\u4f48\u5c07\u65bc 6 \u6708 8 \u65e5\u53ec\u958b 2026 \u5e74\u5ea6\u80a1\u6771\u5927\u6703"},"content":{"rendered":"\n
\"AMBQ
<\/figcaption><\/figure>\n\n\n\n

\u5fb7\u5dde\u5967\u65af\u6c40 \u2013 2026 \u5e74 6 \u6708 02 \u65e5 \u2013 \u908a\u7de3<\/strong>\u4eba\u5de5\u667a\u6167\u8d85\u4f4e\u529f\u8017\u534a\u5c0e\u9ad4\u89e3\u6c7a\u65b9\u6848\u6280\u8853\u9818\u5c0e\u5ee0\u5546Ambiq Micro \u516c\u53f8 (NYSE: AMBQ)<\/strong> \u5c07\u65bc\u7f8e\u570b\u4e2d\u90e8\u6642\u9593 2026 \u5e74 6 \u6708 08 \u65e5\uff08\u661f\u671f\u4e00\uff09\u4e0a\u5348 10:00\uff08\u7f8e\u570b\u6771\u90e8\u6642\u9593\u4e0a\u5348 11:00\uff09\uff0c\u4ee5\u865b\u64ec\u65b9\u5f0f\u53ec\u958b\u5e74\u5ea6\u80a1\u6771\u5927\u6703\u3002 <\/p>\n\n\n\n

\u4e0b\u5217\u7531\u672c\u516c\u53f8\u8463\u4e8b\u6703\u63d0\u8b70\u7684\u6c7a\u8b70\u6848\u5c07\u65bc\u6703\u8b70\u4e2d\u63d0\u51fa\uff1a<\/p>\n\n\n\n

1.\u9078\u8209 Timothy Chen \u53ca Ker Zhang \u535a\u58eb\u70ba\u7b2c\u4e00\u985e\u8463\u4e8b\uff0c\u4efb\u671f\u81f3\u672c\u516c\u53f8 2029 \u5e74\u5e74\u5ea6\u80a1\u6771\u5927\u6703\u8209\u884c\u70ba\u6b62\uff0c\u4e26\u81f3\u5176\u7e7c\u4efb\u4eba\u6b63\u5f0f\u7576\u9078\u4e26\u7b26\u5408\u8cc7\u683c\u70ba\u6b62\uff0c\u6216\u81f3\u5176\u63d0\u65e9\u8eab\u6545\u3001\u8fad\u8077\u6216\u7f77\u514d\u70ba\u6b62\uff1b<\/p>\n\n\n\n

2.\u8ffd\u8a8d\u7531\u8463\u4e8b\u6703\u7a3d\u6838\u59d4\u54e1\u6703\u9078\u5b9a\u4e4b\u7562\u99ac\u5a01\u6703\u8a08\u5e2b\u4e8b\u52d9\u6240 (KPMG LLP) \u70ba\u672c\u516c\u53f8\u622a\u81f3 2026 \u5e74 12 \u6708 31 \u65e5\u6b62\u5e74\u5ea6\u4e4b\u7368\u7acb\u8a3b\u518a\u6703\u8a08\u5e2b\u4e8b\u52d9\u6240\uff1b\u53ca<\/p>\n\n\n\n

3.\u8655\u7406\u5e74\u6703\u4e2d\u9069\u7576\u63d0\u51fa\u7684\u4efb\u4f55\u5176\u4ed6\u4e8b\u9805\u3002<\/p>\n\n\n\n

Ambiq Micro \u5df2\u5411\u7f8e\u570b\u8b49\u5238\u4ea4\u6613\u59d4\u54e1\u6703\u63d0\u4ea4\u4e86\u6700\u7d42\u4ee3\u7406\u8072\u660e\u548c\u5e74\u5831\u3002\u9019\u4e9b\u8cc7\u6599\u53ef\u5728 Ambiq \u7684\u6295\u8cc7\u8005\u95dc\u4fc2\u7db2\u7ad9https:\/\/ir.ambiq.com\/financials\/sec-filings\/default.aspx \u4e0a\u53d6\u5f97\u3002<\/a> <\/p>\n\n\n\n

\u80a1\u6771\u53ef\u65bc 2026 \u5e74 4 \u6708 22 \u65e5\u9996\u6b21\u900f\u904e\u7db2\u969b\u7db2\u8def\u53d6\u5f97\u59d4\u8a17\u66f8\u8cc7\u6599\u901a\u77e5\u3002\u80a1\u6771\u53ef\u65bc\u6771\u90e8\u6642\u9593 2026 \u5e74 6 \u6708 7 \u65e5\u665a\u4e0a 11:59 \u524d\u9810\u5148\u767b\u8a18\u53c3\u52a0\u5e74\u5ea6\u80a1\u6771\u5927\u6703\u3002 <\/p>\n\n\n\n

\u80a1\u6771\u4e5f\u53ef\u900f\u904ehttps:\/\/proxydocs.com\/AMBQ<\/a> \u7d22\u53d6\u7d19\u672c\u59d4\u8a17\u66f8\u3002<\/p>\n\n\n\n

\n
\n \u95dc\u65bc Ambiq<\/span>\n
Ambiq \u7684\u4f7f\u547d\u662f\u900f\u904e\u63d0\u4f9b\u5168\u7403\u6700\u4f4e\u529f\u8017\u7684\u534a\u5c0e\u9ad4\u89e3\u6c7a\u65b9\u6848\uff0c\u5be6\u73fe\u667a\u6167\uff08\u5305\u62ec\u4eba\u5de5\u667a\u6167\uff08AI\uff09\u53ca\u5176\u4ed6\u667a\u6167\u6280\u8853\uff09\u7121\u6240\u4e0d\u5728\u3002\u6191\u85c9\u5176\u5c08\u5229\u7684 Subthreshold Power Optimized Technology\uff08SPOT\u00ae\uff09\u4ee5\u53ca HELIA\u2122 AI \u5e73\u53f0\uff0cAmbiq \u5354\u52a9\u88fd\u9020\u5546\u5c07\u66f4\u5f37\u5927\u7684 AI \u90e8\u7f72\u81f3\u908a\u7de3\u7aef\uff0c\u5728\u96fb\u6e90\u3001\u8a18\u61b6\u9ad4\u8207\u80fd\u6e90\u6548\u7387\u6700\u70ba\u95dc\u9375\u7684\u61c9\u7528\u74b0\u5883\u4e2d\uff0c\u767c\u63ee\u5353\u8d8a\u6548\u80fd\u3002Ambiq \u7684\u89e3\u6c7a\u65b9\u6848\u53ef\u652f\u63f4\u91ab\u7642\u4fdd\u5065\u3001\u7a7f\u6234\u5f0f\u88dd\u7f6e\u3001\u5de5\u696d\u81ea\u52d5\u5316\u3001\u667a\u6167\u74b0\u5883\uff0c\u4ee5\u53ca\u5176\u4ed6\u65b0\u8208 AI \u61c9\u7528\uff0c\u6253\u9020\u66f4\u667a\u6167\u3001\u53ef\u5168\u5929\u5019\u904b\u4f5c\uff08Always-On\uff09\u7684\u908a\u7de3\u88dd\u7f6e\u3002\u5168\u7403\u5df2\u6709\u8d85\u904e 3 \u5104\u53f0\u88dd\u7f6e\u63a1\u7528 Ambiq \u7684\u6280\u8853\uff0c\u6301\u7e8c\u5f15\u9818 Always-On \u908a\u7de3 AI \u7684\u672a\u4f86\u767c\u5c55\u3002Ambiq \u7e3d\u90e8\u4f4d\u65bc\u7f8e\u570b\u5fb7\u5dde\u5967\u65af\u6c40\uff0c\u70ba\u5168\u7403\u5ba2\u6236\u63d0\u4f9b\u670d\u52d9\u3002\u6b32\u4e86\u89e3\u66f4\u591a\u8cc7\u8a0a\uff0c\u8acb\u8a2a\u554f www.ambiq.com<\/a>\u3002
\n<\/div>\n <\/div>\n
<\/div>\n
\n
\n \u516c\u53f8\u806f\u7d61\u4eba<\/span>\n
\n Charlene Wan<\/span>\n \u4f01\u696d\u884c\u92b7\u526f\u7e3d\u88c1<\/span>\n cwan@ambiq.com<\/span>\n <\/div>\n <\/div>\n
\n \u6295\u8cc7\u4eba\u95dc\u4fc2\u806f\u7d61\u4eba<\/span>\n
\n Christina Coronios<\/span>\n Teneo<\/span>\n christina.coronios@teneo.com<\/span>\n <\/div>\n <\/div>\n <\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"

\u5fb7\u5dde\u5967\u65af\u6c40 \u2013 2026 \u5e74 6 \u6708 02 \u65e5 \u2013 \u908a\u7de3\u4eba\u5de5\u667a\u6167\u8d85\u4f4e\u529f\u8017\u534a\u5c0e\u9ad4\u89e3\u6c7a\u65b9\u6848\u6280\u8853\u9818\u5c0e\u5ee0\u5546Ambiq<\/p>\n","protected":false},"featured_media":26309,"template":"","news-category":[3953,3950],"class_list":["post-29946","news","type-news","status-publish","has-post-thumbnail","hentry","news-category-3953","news-category-investor-relations"],"acf":[],"_links":{"self":[{"href":"https:\/\/ambiq.com\/tw\/wp-json\/wp\/v2\/news\/29946","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ambiq.com\/tw\/wp-json\/wp\/v2\/news"}],"about":[{"href":"https:\/\/ambiq.com\/tw\/wp-json\/wp\/v2\/types\/news"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ambiq.com\/tw\/wp-json\/wp\/v2\/media\/26309"}],"wp:attachment":[{"href":"https:\/\/ambiq.com\/tw\/wp-json\/wp\/v2\/media?parent=29946"}],"wp:term":[{"taxonomy":"news-category","embeddable":true,"href":"https:\/\/ambiq.com\/tw\/wp-json\/wp\/v2\/news-category?post=29946"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}