[Concord] Announcement of Board of Directors Meeting (Acting on Shareholder Meeting Authority) - Key Resolution Matters
Concord announced its Board of Directors meeting, approving the 114th fiscal year's earnings distribution, business report, and financial statements. The meeting on May 4, 2026, confirmed no amendments to articles of incorporation or director elections.
📋 Article Processing Timeline
- 📰 Published: May 4, 2026 at 09:00
- 🔍 Collected: May 5, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 5, 2026 at 08:24 (24 min after Collected)
1. Date of Shareholders' Meeting: 2026-05-04
2. Key Resolution Item 1, Dividend Distribution or Deficit/Surplus Allocation: Approved the earnings distribution plan for fiscal year 114.
3. Key Resolution Item 2, Articles of Incorporation Amendment: None
4. Key Resolution Item 3, Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 114.
5. Key Resolution Item 4, Director and Supervisor Election: None
6. Key Resolution Item 5, Other Matters: None
7. Other Matters to be Noted: None
2. Key Resolution Item 1, Dividend Distribution or Deficit/Surplus Allocation: Approved the earnings distribution plan for fiscal year 114.
3. Key Resolution Item 2, Articles of Incorporation Amendment: None
4. Key Resolution Item 3, Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 114.
5. Key Resolution Item 4, Director and Supervisor Election: None
6. Key Resolution Item 5, Other Matters: None
7. Other Matters to be Noted: None