[Pegatron] Announcement of Important Resolutions from the 115th Annual General Meeting
Pegatron held its annual general meeting on May 28, 115, approving the 114 fiscal year financial reports and profit distribution, and passing the resolution to lift non-compete restrictions for directors.
📋 Article Processing Timeline
- 📰 Published: May 28, 2026 at 09:00
- 🔍 Collected: May 29, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:37 (58h 37m after Collected)
1. Date of AGM: 115/05/28. 2. Important Resolution 1, Profit Distribution: Approved the 114 fiscal year profit distribution plan. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: Approved the resolution to lift non-compete restrictions for directors. 7. Other notes: None.
FAQ
What was decided at Pegatron's AGM?
Approval of financial statements and lifting of non-compete clauses for directors.