Fullhan Announces Board of Directors' Major Resolution
Fullhan announced major board resolutions on April 30, 2026, including the approval of its Q1 2026 consolidated financial statements, review of director nominations, and approval of a comprehensive bank credit facility.
📋 Article Processing Timeline
- 📰 Published: April 30, 2026 at 09:00
- 🔍 Collected: May 1, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 1, 2026 at 14:54 (6h 54m after Collected)
1. Date of Fact: 115/04/30
2. Company Name: Fullhan Enterprise Co., Ltd.
3. Relationship with the Company (Please enter 'This Company' or 'Subsidiary'): This Company
4. Proportion of mutual shareholding: Not applicable
5. Reason for occurrence:
(A) Approval of the company's consolidated financial statements for the first quarter of 2026.
(B) Approval of the list of director and independent director candidates submitted by shareholders holding more than 1% of shares and the board of directors for the company's 2026 Annual General Meeting.
(C) Approval of the company's comprehensive bank credit facility agreement.
6. Countermeasures: Not applicable
7. Other matters to be noted (If the subject of the event or resolution is a publicly offered company or above, this major information also meets the criteria for significant impact on shareholder rights or securities prices as stipulated in Article 7, Item 9 of the Securities Transaction Act Enforcement Rules): None
Keywords: Major Information
2. Company Name: Fullhan Enterprise Co., Ltd.
3. Relationship with the Company (Please enter 'This Company' or 'Subsidiary'): This Company
4. Proportion of mutual shareholding: Not applicable
5. Reason for occurrence:
(A) Approval of the company's consolidated financial statements for the first quarter of 2026.
(B) Approval of the list of director and independent director candidates submitted by shareholders holding more than 1% of shares and the board of directors for the company's 2026 Annual General Meeting.
(C) Approval of the company's comprehensive bank credit facility agreement.
6. Countermeasures: Not applicable
7. Other matters to be noted (If the subject of the event or resolution is a publicly offered company or above, this major information also meets the criteria for significant impact on shareholder rights or securities prices as stipulated in Article 7, Item 9 of the Securities Transaction Act Enforcement Rules): None
Keywords: Major Information