【Wei Xun】Announcement of Important Resolutions at the 115th Annual General Shareholders Meeting
Key facts
- 【Wei Xun】Announcement of Important Resolutions at the 115th Annual General Shareholders Meeting
- A Japanese company held its annual general shareholders meeting on June 24, 2024, and approved the profit and loss allocation case for the fiscal year 2023. It also approved a case to amend part of the regulations on fund lending and guarantee operations management.
- Source: 臺灣證券交易所 TWSE
- Date: June 24, 2026
Direct answer
A Japanese company held its annual general shareholders meeting on June 24, 2024, and approved the profit and loss allocation case for the fiscal year 2023. It also approved a case to amend part of the regulations on fund lending and guarantee operations management.
- Citation
- 【Wei Xun】Announcement of Important Resolutions at the 115th Annual General Shareholders Meeting (June 24, 2026), 臺灣證券交易所 TWSE
- Source
- 臺灣證券交易所 TWSE
- Date
- June 24, 2026
A Japanese company held its annual general shareholders meeting on June 24, 2024, and approved the profit and loss allocation case for the fiscal year 2023. It also approved a case to amend part of the regulations on fund lending and guarantee operations management.
📋 Article Processing Timeline
- 📰 Published: June 24, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 17:18 (18 min after Collected)
1. Date of the Annual General Shareholders Meeting: June 24, 2024
2. Important Resolution Item One, Profit Allocation or Loss Appropriation: Approval of the profit and loss allocation case for the fiscal year 2023
3. Important Resolution Item Two, Amendment of Articles of Incorporation: None
4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the business report and financial statements case for the fiscal year 2023
5. Important Resolution Item Four, Election of Directors and Supervisors: None
6. Important Resolution Item Five, Other Matters:
(1) Approval of a case to amend part of the regulations on fund lending to others management methods
(2) Approval of a case to amend part of the regulations on guarantee operations management methods
7. Other Matters to be Stated: None
Keyword: Major Information
2. Important Resolution Item One, Profit Allocation or Loss Appropriation: Approval of the profit and loss allocation case for the fiscal year 2023
3. Important Resolution Item Two, Amendment of Articles of Incorporation: None
4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the business report and financial statements case for the fiscal year 2023
5. Important Resolution Item Four, Election of Directors and Supervisors: None
6. Important Resolution Item Five, Other Matters:
(1) Approval of a case to amend part of the regulations on fund lending to others management methods
(2) Approval of a case to amend part of the regulations on guarantee operations management methods
7. Other Matters to be Stated: None
Keyword: Major Information
FAQ
What was decided at this shareholders meeting?
The profit and loss allocation case for the fiscal year 2023 was approved, and part of the regulations on fund lending and guarantee operations management were amended.
When was the shareholders meeting held?
June 24, 2024.
What is the main business of this company?
The main business of this company is the management of fund lending and guarantee operations.