Cathay Futures Announces Key Resolutions from its 115th Annual General Meeting
Cathay Futures announced key resolutions from its 115th Annual General Meeting held on May 12, 2026. Resolutions included approving the 2025 profit distribution, business reports, financial statements, and the election of directors and supervisors.
📋 Article Processing Timeline
- 📰 Published: May 12, 2026 at 09:00
- 🔍 Collected: May 13, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 13, 2026 at 10:22 (2h 22m after Collected)
1. Date of Annual General Meeting: 115/05/12
2. Key Resolution 1: Approval of the company's 2025 profit distribution.
3. Key Resolution 2: Amendment of Articles of Incorporation: None.
4. Key Resolution 3: Approval of the company's 2025 business report and financial statements.
5. Key Resolution 4: Election of the 12th Board of Directors and Supervisors.
6. Key Resolution 5: Other Matters:
(1) Discussion on the proposal for capital increase through profit distribution for 2025.
(2) Discussion on amendments to the asset acquisition or disposal procedures.
(3) Discussion on lifting the non-compete restrictions for the company's directors.
7. Other Disclosures: None.
2. Key Resolution 1: Approval of the company's 2025 profit distribution.
3. Key Resolution 2: Amendment of Articles of Incorporation: None.
4. Key Resolution 3: Approval of the company's 2025 business report and financial statements.
5. Key Resolution 4: Election of the 12th Board of Directors and Supervisors.
6. Key Resolution 5: Other Matters:
(1) Discussion on the proposal for capital increase through profit distribution for 2025.
(2) Discussion on amendments to the asset acquisition or disposal procedures.
(3) Discussion on lifting the non-compete restrictions for the company's directors.
7. Other Disclosures: None.