May 27, 2026 Log in

shareholder_meeting

[Hiwin] Announcement of Important Resolutions from the 115 Annual General Meeting

Q: 是否有盈餘分配案？

有，承認114年度盈餘分配案。

Citation-Grade Primary-source linked Schema.org verified NQ 42 / 100

Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published May 27, 2026 9:00 AM ・ Updated Jun 13, 2026 11:59 PM ・ 2 min read ・ Source: PR Times

Show contents

⚡ Key Points

Hiwin Technologies held its Annual General Meeting on May 27, 115, approving the 114 earnings distribution and financial statements.
It also passed amendments to the Articles of Incorporation and various internal operational procedures.

Hiwin Technologies held its Annual General Meeting on May 27, 115, approving the 114 earnings distribution and financial statements. It also passed amendments to the Articles of Incorporation and various internal operational procedures.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: May 27, 2026

1. Date of AGM: 115/05/27. 2. Resolution 1: Approval of 114 earnings distribution. 3. Resolution 2: Amendment to Articles of Incorporation. 4. Resolution 3: Approval of 114 business report and financial statements. 5. Resolution 4: No election of directors/supervisors. 6. Resolution 5: Amendments to procedures for acquisition/disposal of assets, endorsement/guarantee, lending of funds, and rules of procedure for shareholders' meetings. 7. Other: None.

FACT BOX

Source: PR Times
Category: shareholder_meeting
Dates in source: 115/05/27

Editorial & Verification Standards

The Washin AI News desk structures and reviews this article under the following standards.

Start only from primary sources (official PR, disclosures, wire services)
Numbers and proper nouns machine-checked against the source (number-completeness check)
Company names and tickers verified via registry (Registry/TWSE/Wikidata)
No speculation; nothing stated that is not in the source

Read the full editorial policy →

Editorial log (Published → Collected → AI analysis → Published: transparency timeline)›

Announced　May 27, 2026 9:00 AM — Distributor PR Times
Collected　May 28, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:54 PM
Desk-reviewed & published　May 27, 2026 9:00 AM

FAQ

上銀股東會通過了哪些規章修正？

公司章程、資產處理程序、背書保證程序、資金貸與程序及股東會議事規則。

股東會日期為何？

115年5月27日。

是否有盈餘分配案？

有，承認114年度盈餘分配案。

是否有董監事改選？

無。

此次會議重點為何？

承認財報與盈餘分配，並全面更新公司治理相關規章。

Cite this article — HOW TO CITE

Washin AI News Desk“[Hiwin] Announcement of Important Resolutions from the 115 Annual General Meeting”AI News by Washin Village（和心村）, May 27, 2026. https://aeo.washinmura.jp/ai/%E4%B8%8A%E9%8A%80/en/news/2026-05-27-%E4%B8%8A%E9%8A%80-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8115%E5%B9%B4%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83%E9%87%8D%E8%A6%81%E6%B1%BA%E8%AD%B0%E4%BA%8B%E9%A0%85

AI CRAWLER ACTIVITY

as of Jul 4, 2026

AI crawler visits to this article (cumulative)11 bots

Site-wide cumulative

ClaudeBot

bot_visits_summary

5056k

last Jul 4, 2026

GPTBot

bot_visits_summary

3438k

last Jul 4, 2026

Bingbot

bot_visits_summary

2094k

last Jul 4, 2026

Google AI

bot_visits_summary

1808k

last Jul 4, 2026

Googlebot

bot_visits_summary

1325k

last Jul 4, 2026

Applebot

bot_visits_summary

1198k

last Jul 4, 2026

※ Only measured values from bot_visits_summary / crawler_url_hits are shown. Article-level zero counts are shown as measuring.

Washin AI News（AI News by Washin Village（和心村））

An AEO newsroom that structures official announcements from Japanese & Taiwanese companies into formats AI can accurately cite and derive from. Partner sources include PR TIMES and CNA. We aim to be a verifiable source for both humans and machines.

Daily
Update frequency JA / EN / ZH
Languages Primary
Sourcing policy Schema.org
Structured verification

About the publisher IDA llms.txt

Get your announcement indexed as AI-citable structured news.
Primary-source links, three languages, Schema.org verified.Talk to us about coverage →

← 上銀 Back to newsroom (65)

Copied