[Mega Financial Holding] Announcement on behalf of subsidiary Mega Futures regarding important resolutions of the board of directors acting as the 2026 Annual Shareholders' Meeting
Mega Futures' board, acting on behalf of the shareholders' meeting, approved the 2025 financial reports and a capital increase through the capitalization of retained earnings.
📋 Article Processing Timeline
- 📰 Published: April 22, 2026 at 09:00
- 🔍 Collected: April 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 23, 2026 at 12:39 (4h 39m after Collected)
1. Date of the annual shareholders' meeting: 2026/04/22
2. Important resolution 1: Earnings distribution or deficit compensation: Approved the 2025 earnings distribution proposal.
3. Important resolution 2: Amendment to the Articles of Incorporation: None.
4. Important resolution 3: Business report and financial statements: Approved the 2025 business report and financial statements.
5. Important resolution 4: Election of directors and supervisors: None.
6. Important resolution 5: Other matters: Approved the proposal to issue new shares through the capitalization of 2025 retained earnings.
7. Other matters to be specified: None.
2. Important resolution 1: Earnings distribution or deficit compensation: Approved the 2025 earnings distribution proposal.
3. Important resolution 2: Amendment to the Articles of Incorporation: None.
4. Important resolution 3: Business report and financial statements: Approved the 2025 business report and financial statements.
5. Important resolution 4: Election of directors and supervisors: None.
6. Important resolution 5: Other matters: Approved the proposal to issue new shares through the capitalization of 2025 retained earnings.
7. Other matters to be specified: None.