[Chunghwa Cybersecurity] Important resolutions passed at the 115 annual general meeting
Chunghwa Cybersecurity held its annual general meeting on May 28, 115, approving the 114 fiscal year earnings distribution and financial statements.
📋 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 18:44 (58h 44m after Collected)
1. Date of AGM: 115/05/28. 2. Resolution 1: Approval of the 114 fiscal year earnings distribution. 3. Resolution 2: No amendment to the Articles of Incorporation. 4. Resolution 3: Approval of the 114 fiscal year business report and financial statements. 5. Resolution 4: No election of directors/supervisors. 6. Resolution 5: Other matters: None.
FAQ
What was approved at the shareholders' meeting of Chunghwa Cybersecurity?
The 114 fiscal year earnings distribution plan and financial statements.