[APEX] Announcement of important resolutions at the company's 115 annual general meeting
APEX held its annual general meeting on May 22, 115, where it approved the FY114 business report, financial statements, and the profit distribution plan.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 25, 2026 at 05:49 (45h 49m after Collected)
1. Date of annual general meeting: May 22, 115
2. Important Resolution Item 1, Surplus Distribution or Loss Offsetting: Approved the company's FY114 profit distribution plan
3. Important Resolution Item 2, Articles of Incorporation Amendment: None
4. Important Resolution Item 3, Business Report and Financial Statements: Approved the company's FY114 business report and financial statements
5. Important Resolution Item 4, Election of Directors and Supervisors: None
6. Important Resolution Item 5, Other Matters: None
7. Other matters to be specified: None
2. Important Resolution Item 1, Surplus Distribution or Loss Offsetting: Approved the company's FY114 profit distribution plan
3. Important Resolution Item 2, Articles of Incorporation Amendment: None
4. Important Resolution Item 3, Business Report and Financial Statements: Approved the company's FY114 business report and financial statements
5. Important Resolution Item 4, Election of Directors and Supervisors: None
6. Important Resolution Item 5, Other Matters: None
7. Other matters to be specified: None
FAQ
What was decided at the APEX meeting?
The FY114 business report, financial statements, and profit distribution plan were approved.
Were there any changes to the board members?
No, there was no election for directors or supervisors.
When was the meeting held?
It was held on May 22, 115.