[Taiwan Secom] Announcement of Important Resolutions at the 115 Annual General Meeting
Taiwan Secom held its Annual General Meeting on May 29, 115, approving the 114 fiscal year profit distribution and financial statements. A capital increase through earnings was also passed, along with the election of directors.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:31 (34h 30m after Collected)
1. Date of AGM: 115/05/29. 2. Resolution 1: Approval of 114 fiscal year profit distribution. 3. Resolution 2: Amendment to Articles of Incorporation: None. 4. Resolution 3: Approval of 114 fiscal year business report and financial statements. 5. Resolution 4: Election of directors (including independent directors). 6. Resolution 5: Approval of capital increase by capitalization of earnings. 7. Other notes: None.
FAQ
Was the dividend approved?
Yes, the 114 fiscal year profit distribution proposal was approved.