[Acer Gadget] Announcement regarding significant resolutions of the 115th Annual General Meeting
Acer Gadget held its Annual General Meeting on May 22, 115, approving the financial statements and profit distribution plan for the year 114.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 24, 2026 at 07:09 (23h 9m after Collected)
1. Date of the Annual General Meeting: 115/05/22
2. Significant Resolution 1: Distribution of earnings or covering of losses
Approved the 114 fiscal year earnings distribution plan based on Significant Resolution 3.
3. Significant Resolution 2: Amendments to the Articles of Incorporation
Not applicable.
4. Significant Resolution 3: Business report and financial statements
Approved the 114 fiscal year financial statements, business report, and earnings distribution plan.
5. Significant Resolution 4: Election of directors and supervisors
Not applicable.
6. Significant Resolution 5: Other matters
Not applicable.
7. Other matters to be specified:
None.
2. Significant Resolution 1: Distribution of earnings or covering of losses
Approved the 114 fiscal year earnings distribution plan based on Significant Resolution 3.
3. Significant Resolution 2: Amendments to the Articles of Incorporation
Not applicable.
4. Significant Resolution 3: Business report and financial statements
Approved the 114 fiscal year financial statements, business report, and earnings distribution plan.
5. Significant Resolution 4: Election of directors and supervisors
Not applicable.
6. Significant Resolution 5: Other matters
Not applicable.
7. Other matters to be specified:
None.
FAQ
What was approved at this AGM?
The financial statements, business report, and earnings distribution plan for fiscal year 114 were approved.
Were there other major resolutions?
No, there were no amendments to the articles of incorporation or director elections; the meeting focused on routine reporting.