[Bora] Announcement of Important Resolutions from the 115th Annual General Meeting of Shareholders
Bora announced key resolutions passed at its 115th Annual General Meeting of Shareholders. These include the approval of the 114th fiscal year's profit distribution plan, business report, and financial statements, as well as the election of new directors. Additionally, resolutions were passed to lift the non-competition restrictions for newly appointed directors and to amend certain company regulations.
📋 Article Processing Timeline
- 📰 Published: June 9, 2026 at 09:00
- 🔍 Collected: June 10, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (57h 53m after Collected)
1. Date of Annual General Meeting of Shareholders: 115/06/09
2. Important Resolutions:
I. Profit Distribution or Loss Compensation: Approved the profit distribution plan for the 114th fiscal year.
II. Amendment of Articles of Incorporation: None.
III. Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year.
IV. Election of Directors and Supervisors: Approved the proposal for the complete re-election of directors.
V. Other Matters:
(1) Approved the proposal to lift the non-competition restrictions for new directors and their representatives.
(2) Approved the amendment of the "Procedures for the Acquisition or Disposal of Assets" regulation.
(3) Approved the amendment of the "Rules of Procedure for Shareholders' Meetings" regulation.
7. Other Matters to be Noted: None.
2. Important Resolutions:
I. Profit Distribution or Loss Compensation: Approved the profit distribution plan for the 114th fiscal year.
II. Amendment of Articles of Incorporation: None.
III. Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year.
IV. Election of Directors and Supervisors: Approved the proposal for the complete re-election of directors.
V. Other Matters:
(1) Approved the proposal to lift the non-competition restrictions for new directors and their representatives.
(2) Approved the amendment of the "Procedures for the Acquisition or Disposal of Assets" regulation.
(3) Approved the amendment of the "Rules of Procedure for Shareholders' Meetings" regulation.
7. Other Matters to be Noted: None.
FAQ
What were the main resolutions approved at Bora's shareholder meeting?
The profit distribution plan for the 114th fiscal year, the business report, financial statements, and the complete re-election of directors were approved.
Were there any changes to the company's regulations during the shareholder meeting?
Yes, amendments to the "Procedures for the Acquisition or Disposal of Assets" and the "Rules of Procedure for Shareholders' Meetings" were approved.
Were there any special resolutions regarding new directors?
Yes, a proposal to lift the non-competition restrictions for new directors and their representatives was approved.
When was this shareholder meeting held?
It was held on June 9, 115.
How will these resolutions impact Bora's management?
They are expected to contribute to improved corporate transparency, strengthened shareholder relations, and increased operational efficiency.