[Mercuries] Announcement on behalf of subsidiary Mercuries & Associates, Ltd. regarding important resolutions of the Board of Directors acting on behalf of the shareholders' meeting
Mercuries & Associates announced that its subsidiary's Board of Directors, acting for the shareholders' meeting, approved the 2025 financial statements and profit distribution plan.
📋 Article Processing Timeline
- 📰 Published: April 17, 2026 at 09:00
- 🔍 Collected: April 18, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 18, 2026 at 23:08 (15h 8m after Collected)
1. Date of the regular shareholders' meeting: 2026/04/17
2. Important resolution I. Profit distribution or loss off-setting: Approved the 2025 profit distribution proposal.
3. Important resolution II. Amendment to the Articles of Incorporation: None.
4. Important resolution III. Business report and financial statements: Approved the 2025 financial statements.
5. Important resolution IV. Election of directors and supervisors: None.
6. Important resolution V. Other matters: None.
7. Other matters requiring statement: None.
2. Important resolution I. Profit distribution or loss off-setting: Approved the 2025 profit distribution proposal.
3. Important resolution II. Amendment to the Articles of Incorporation: None.
4. Important resolution III. Business report and financial statements: Approved the 2025 financial statements.
5. Important resolution IV. Election of directors and supervisors: None.
6. Important resolution V. Other matters: None.
7. Other matters requiring statement: None.