【National Electronics】Important Resolutions of the 2026 Annual General Meeting
National Electronics held its annual general meeting on May 25, 2026, approving the 114 fiscal year earnings distribution and financial statements, and amending asset disposal procedures.
📋 Article Processing Timeline
- 📰 Published: May 25, 2026 at 09:00
- 🔍 Collected: May 26, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 20:11 (132h 10m after Collected)
1. Date of AGM: May 25, 2026. 2. Resolution 1: Approval of the 114 fiscal year earnings distribution. 3. Resolution 2: No amendments to the Articles of Incorporation. 4. Resolution 3: Approval of the 114 fiscal year business report and financial statements. 5. Resolution 4: No election of directors or supervisors. 6. Resolution 5: Approval of amendments to the 'Procedures for Acquisition or Disposal of Assets'. 7. Other: None.
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What is National Electronics?
A major consumer electronics retailer in Taiwan.