[Pei Kwan] Announcement of important resolutions of the 2026 Annual General Shareholders' Meeting
Pei Kwan held its AGM on May 14, 2026, approving the earnings distribution and the issuance of restricted stock awards for employees.
📋 Article Processing Timeline
- 📰 Published: May 14, 2026 at 09:00
- 🔍 Collected: May 15, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 15, 2026 at 19:52 (11h 52m after Collected)
1. Date of the regular shareholders' meeting: 115/05/14
2. Important resolution 1, Earnings distribution or deficit compensation: Approved the company's earnings distribution plan for the year 114.
3. Important resolution 2, Amendment to the Articles of Incorporation: None
4. Important resolution 3, Business report and financial statements: Approved the company's business report and financial statements for the year 114.
5. Important resolution 4, Election of directors and supervisors: None
6. Important resolution 5, Other matters: The company's issuance of "restricted employee stock" plan.
7. Other matters to be stated: None
2. Important resolution 1, Earnings distribution or deficit compensation: Approved the company's earnings distribution plan for the year 114.
3. Important resolution 2, Amendment to the Articles of Incorporation: None
4. Important resolution 3, Business report and financial statements: Approved the company's business report and financial statements for the year 114.
5. Important resolution 4, Election of directors and supervisors: None
6. Important resolution 5, Other matters: The company's issuance of "restricted employee stock" plan.
7. Other matters to be stated: None