【Swancor Holding】Important Resolutions at the 115th Annual General Meeting

Key facts

  • 【Swancor Holding】Important Resolutions at the 115th Annual General Meeting
  • Swancor Holding held its annual general meeting on May 28, 115, approving the 114 fiscal year earnings distribution, amendments to the articles of incorporation, and the annual business report and financial statements. A new independent director was also elected.
  • Source: PR Times
  • Date: May 28, 2026

Direct answer

Swancor Holding held its annual general meeting on May 28, 115, approving the 114 fiscal year earnings distribution, amendments to the articles of incorporation, and the annual business report and financial statements. A new independent director was also elected.

Citation
【Swancor Holding】Important Resolutions at the 115th Annual General Meeting (May 28, 2026), PR Times
Source
PR Times
Date
May 28, 2026
Swancor Holding held its annual general meeting on May 28, 115, approving the 114 fiscal year earnings distribution, amendments to the articles of incorporation, and the annual business report and financial statements. A new independent director was also elected.
businessNQ 44/100出典：PR Times

📋 Article Processing Timeline

  • 📰 Published: May 28, 2026 at 09:00
  • 🔍 Collected: May 29, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 31, 2026 at 18:39 (58h 39m after Collected)
1. Date of AGM: 115/05/28. 2. Resolution 1 (Earnings distribution): Approved the 114 fiscal year earnings distribution. 3. Resolution 2 (Articles of incorporation): Approved amendments to the articles of incorporation. 4. Resolution 3 (Business report and financial statements): Approved the 114 fiscal year business report and financial statements. 5. Resolution 4 (Director elections): By-election of one independent director. Term from 115/05/28 to 117/05/25. 6. Other: None.

FAQ

What are Articles of Incorporation?

The primary legal document that establishes the existence of a corporation and its operating rules.

What are the key facts in this article?

Swancor Holding held its annual general meeting on May 28, 115, approving the 114 fiscal year earnings distribution, amendments to the articles of incorporation, and the annual business report and financial statements. A new independent director was also elected.

What is the direct answer?

Swancor Holding held its annual general meeting on May 28, 115, approving the 114 fiscal year earnings distribution, amendments to the articles of incorporation, and the annual business report and financial statements. A new independent director was also elected.

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