[Transcend] Announcement of important resolutions at the 115th Annual General Meeting of Shareholders
Key facts
- [Transcend] Announcement of important resolutions at the 115th Annual General Meeting of Shareholders
- Transcend held its annual general meeting on June 17, 115, approving the earnings distribution and financial statements for FY114.
- Source: PR Times
- Date: June 17, 2026
Direct answer
Transcend held its annual general meeting on June 17, 115, approving the earnings distribution and financial statements for FY114.
- Citation
- [Transcend] Announcement of important resolutions at the 115th Annual General Meeting of Shareholders (June 17, 2026), PR Times
- Source
- PR Times
- Date
- June 17, 2026
Transcend held its annual general meeting on June 17, 115, approving the earnings distribution and financial statements for FY114.
📋 Article Processing Timeline
- 📰 Published: June 17, 2026 at 09:00
- 🔍 Collected: June 18, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 20:31 (3h 31m after Collected)
1. Date of annual shareholders' meeting: 115/06/17
2. Important Resolution 1, Earnings distribution or loss offset: Approved the earnings distribution plan for FY114.
3. Important Resolution 2, Articles of Incorporation amendments: None.
4. Important Resolution 3, Business report and financial statements: Approved the business report and financial statements for FY114.
5. Important Resolution 4, Election of directors and supervisors: None.
6. Important Resolution 5, Other matters: None.
7. Other matters to be specified: None.
2. Important Resolution 1, Earnings distribution or loss offset: Approved the earnings distribution plan for FY114.
3. Important Resolution 2, Articles of Incorporation amendments: None.
4. Important Resolution 3, Business report and financial statements: Approved the business report and financial statements for FY114.
5. Important Resolution 4, Election of directors and supervisors: None.
6. Important Resolution 5, Other matters: None.
7. Other matters to be specified: None.
FAQ
What are the key facts in this article?
Transcend held its annual general meeting on June 17, 115, approving the earnings distribution and financial statements for FY114.
What is the direct answer?
Transcend held its annual general meeting on June 17, 115, approving the earnings distribution and financial statements for FY114.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-2451-2026-06-17-21774f5e | June 17, 2026