[San Far Property] Announcement of Key Resolutions from the 115th Annual General Meeting
San Far Property held its Annual General Meeting on May 27, 115, approving the 114 fiscal year financial reports and dividend distribution. The meeting also passed amendments to the articles of incorporation, a director by-election, and the lifting of non-compete clauses for new directors.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:05 (83h 5m after Collected)
1. Date of the Annual General Meeting: 05/27/115
2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 114 fiscal year earnings distribution proposal.
3. Key Resolution 2, Amendments to Articles of Incorporation: Approved the proposal to amend certain articles of the 'Company Charter'.
4. Key Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements.
5. Key Resolution 4, Election of Directors and Supervisors: By-election for one director seat.
6. Key Resolution 5, Other Matters: (1) Approved the proposal to amend certain articles of the 'Rules of Procedure for Shareholders' Meetings'. (2) Approved the proposal to lift the non-compete restrictions on the company's new directors and their representatives.
7. Other matters to be stated: None.
2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 114 fiscal year earnings distribution proposal.
3. Key Resolution 2, Amendments to Articles of Incorporation: Approved the proposal to amend certain articles of the 'Company Charter'.
4. Key Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements.
5. Key Resolution 4, Election of Directors and Supervisors: By-election for one director seat.
6. Key Resolution 5, Other Matters: (1) Approved the proposal to amend certain articles of the 'Rules of Procedure for Shareholders' Meetings'. (2) Approved the proposal to lift the non-compete restrictions on the company's new directors and their representatives.
7. Other matters to be stated: None.
FAQ
What were the key resolutions at San Far Property's AGM?
The AGM approved the 114 fiscal year financial reports, amendments to the articles of incorporation, a by-election for a director, and the lifting of non-compete restrictions for new directors.