[China Electric] Announcement of Resolutions from the 115th Annual General Meeting of Shareholders
China Electric held its Annual General Meeting on May 26, 2026, approving the business report, financial statements, and earnings distribution for the 2025 fiscal year.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 09:00
- 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:26 (107h 26m after Collected)
1. Date of the Annual General Meeting: 2026/05/26
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the earnings distribution proposal for the 2025 fiscal year (Republic of China Year 114).
3. Important Resolution 2, Amendments to Articles of Incorporation: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the business report and financial statements for the 2025 fiscal year (Republic of China Year 114).
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: None.
7. Other matters to be stated: None.
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the earnings distribution proposal for the 2025 fiscal year (Republic of China Year 114).
3. Important Resolution 2, Amendments to Articles of Incorporation: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the business report and financial statements for the 2025 fiscal year (Republic of China Year 114).
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: None.
7. Other matters to be stated: None.
FAQ
What are the standard items approved at a Taiwan AGM?
Business reports, financial statements, and earnings distribution proposals are standard.