[Hi-One] Announcement of important resolutions of the 115th Annual General Meeting
Hi-One Enterprise held its AGM on May 26, 115, approving the 114 fiscal year financial statements and dividend distribution. The board was re-elected, and revisions to internal procedures for asset acquisition and fund lending were approved.
📋 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 19:14 (107h 13m after Collected)
1. Date of AGM: 115/05/26. 2. Earnings distribution: 114 fiscal year distribution approved. 3. Articles of Incorporation: No changes. 4. Financial reports: 114 fiscal year reports approved. 5. Board election: Li Dong-he, Li Su-xue-lan, Wu Kun-he, Lin Jing-hua, Yang Wei-ying, and independent directors Qiu Chao-yong, Cai Zong-lun, Lin Shui-cheng, Wang Wen-mao were elected. 6. Other: Revisions to 'Procedures for Acquisition or Disposal of Assets' and 'Procedures for Lending Funds to Others' were approved.
FAQ
What is decided at an AGM?
Approval of financial statements, dividend distribution, and election of board members.