LITE Announces Key Resolutions from the 115th Annual General Meeting of Shareholders
Key facts
- LITE Announces Key Resolutions from the 115th Annual General Meeting of Shareholders
- LITE held its 115th annual general meeting on June 24, 2026, approving the profit distribution plan for fiscal year 2025 and the business report and financial statements. No other significant resolutions were made.
- Source: 臺灣證券交易所 TWSE
- Date: June 24, 2026
Direct answer
LITE held its 115th annual general meeting on June 24, 2026, approving the profit distribution plan for fiscal year 2025 and the business report and financial statements. No other significant resolutions were made.
- Citation
- LITE Announces Key Resolutions from the 115th Annual General Meeting of Shareholders (June 24, 2026), 臺灣證券交易所 TWSE
- Source
- 臺灣證券交易所 TWSE
- Date
- June 24, 2026
LITE held its 115th annual general meeting on June 24, 2026, approving the profit distribution plan for fiscal year 2025 and the business report and financial statements. No other significant resolutions were made.
📋 Article Processing Timeline
- 📰 Published: June 24, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 17:06 (6 min after Collected)
1. Date of Annual General Meeting: June 24, 2026 (115/06/24)
2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of the profit distribution plan for fiscal year 2025
3. Important Resolution Item Two, Amendments to Articles of Incorporation: None
4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the business report and financial statements for fiscal year 2025
5. Important Resolution Item Four, Election of Directors and Supervisors: None
6. Important Resolution Item Five, Other Matters: None
7. Other Matters to be Disclosed: None
2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of the profit distribution plan for fiscal year 2025
3. Important Resolution Item Two, Amendments to Articles of Incorporation: None
4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the business report and financial statements for fiscal year 2025
5. Important Resolution Item Four, Election of Directors and Supervisors: None
6. Important Resolution Item Five, Other Matters: None
7. Other Matters to be Disclosed: None
FAQ
What was decided at LITE's 115th shareholder meeting?
The meeting approved the 2025 profit distribution plan and the business report and financial statements. No other changes were made.
Was LITE's articles of incorporation amended?
No, there were no amendments to the articles of incorporation at this meeting.
Were new directors elected at LITE's shareholder meeting?
No, there was no election of directors or supervisors at this meeting.