[Ming-Shuan] Announcement of Important Resolutions from the 115 Annual General Meeting
Ming-Shuan Development held its Annual General Meeting on May 27, 115, approving the 114 earnings distribution, business report, and financial statements. It also authorized the signing of construction contracts with related parties.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:54 (82h 54m after Collected)
1. Date of AGM: 115/05/27. 2. Resolution 1: Approval of 114 earnings distribution. 3. Resolution 2: No amendment to Articles of Incorporation. 4. Resolution 3: Approval of 114 business report and financial statements. 5. Resolution 4: No election of directors/supervisors. 6. Resolution 5: Approval of authorization to sign construction contracts with related parties. 7. Other: None.
FAQ
名軒股東會通過了哪些重要事項？
承認盈餘分派、營業報告書及財務報表，並授權簽訂關係人營建工程契約。
股東會日期為何？
115年5月27日。
是否有修訂章程？
無。
是否有董監事改選？
無。
授權事項涉及什麼？
與關係人簽訂營建工程契約。