[Sinbon] Announcement of Important Resolutions at the 115 Annual General Meeting
Sinbon held its annual general meeting on May 27, 115, approving the earnings distribution for 114 and the distribution of cash from capital surplus.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:08 (83h 8m after Collected)
1. Date of AGM: 115/05/27. 2. Resolution 1: Approval of 114 earnings distribution. 3. Resolution 2: No amendments to articles of incorporation. 4. Resolution 3: Approval of 114 financial statements. 5. Resolution 4: No election of directors/supervisors. 6. Resolution 5: Approval of cash distribution from capital surplus. 7. Other notes: None.
FAQ
What was decided at Sinbon's AGM?
Earnings distribution and cash dividends from capital surplus were approved.