[Wisdom Marine] Announcement of Important Resolutions from the 2026 Annual General Meeting
Key facts
- [Wisdom Marine] Announcement of Important Resolutions from the 2026 Annual General Meeting
- Wisdom Marine held its AGM on May 28, 2026, approving the 2025 loss offsetting, financial statements, board re-election, and governance policy updates.
- Source: PR Times
- Date: May 28, 2026
Direct answer
Wisdom Marine held its AGM on May 28, 2026, approving the 2025 loss offsetting, financial statements, board re-election, and governance policy updates.
- Citation
- [Wisdom Marine] Announcement of Important Resolutions from the 2026 Annual General Meeting (May 28, 2026), PR Times
- Source
- PR Times
- Date
- May 28, 2026
Wisdom Marine held its AGM on May 28, 2026, approving the 2025 loss offsetting, financial statements, board re-election, and governance policy updates.
📋 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 18:40 (58h 40m after Collected)
1. Date of AGM: 2026/05/28. 2. Earnings distribution or loss offsetting: Approved the 2025 loss offsetting statement. 3. Articles of Incorporation amendment: None. 4. Business report and financial statements: Approved the 2025 business report and financial statements. 5. Election of directors and supervisors: Full re-election approved. Elected: Lan Hsin-chi, Lan Hsin-ying, Kuo Chen-yu (Directors), Ting Yun-kai, Shan Shu-chun, Ting Yen-ling, Chen Ching-jen (Independent Directors). 6. Other matters: (1) Approved lifting of non-compete restrictions. (2) Approved amendments to 'Procedures for Acquisition or Disposal of Assets'. 7. Other notes: None.
FAQ
What is loss offsetting?
The process of using retained earnings or reserves to cover accumulated losses.
What are the key facts in this article?
Wisdom Marine held its AGM on May 28, 2026, approving the 2025 loss offsetting, financial statements, board re-election, and governance policy updates.
What is the direct answer?
Wisdom Marine held its AGM on May 28, 2026, approving the 2025 loss offsetting, financial statements, board re-election, and governance policy updates.