【CTCI】Important Resolutions of the 115 Annual General Meeting
CTCI Corporation held its annual general meeting on May 25, 115, approving the profit distribution for the 114 fiscal year, as well as the business report and financial statements. The meeting also passed amendments to the articles of association, the election of the 17th board of directors, a capital increase through earnings, the lifting of non-compete restrictions for directors, and a private placement of securities.
📋 Article Processing Timeline
- 📰 Published: May 25, 2026 at 09:00
- 🔍 Collected: May 26, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 20:12 (132h 11m after Collected)
1. Date: 115/05/25. 2. Profit distribution: Approved 114 fiscal year profit distribution. 3. Articles of association: Approved amendments. 4. Financials: Approved 114 business report and financial statements. 5. Board election: Elected 9 directors for the 17th term. 6. Other: Approved capital increase via earnings, lifting of non-compete restrictions, and private placement of securities.
FAQ
What was decided at CTCI's AGM?
Resolutions included profit distribution, capital increase, and private placement.