[Coretronic] Announcement of Important Resolutions from the Annual Shareholders' Meeting of Subsidiary, Coretronic Intelligent Tech
Coretronic's subsidiary, Coretronic Intelligent Tech, held its annual shareholders' meeting on May 21, 115 (Republic of China calendar). The meeting approved the 114th-year business report, financial statements, and the profit/loss appropriation plan. There were no amendments to the articles of association or director/supervisor elections.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 09:00
- 🔍 Collected: May 22, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 22, 2026 at 08:56 (56 min after Collected)
1. Date of Annual Shareholders' Meeting: 115/05/21
2. Important Resolution 1 (Earnings Distribution or Loss Offsetting): 114th Fiscal Year Loss Offsetting Plan
3. Important Resolution 2 (Articles of Association Amendment): None
4. Important Resolution 3 (Business Report and Financial Statements): 114th Fiscal Year Business Report and Financial Statements Plan
5. Important Resolution 4 (Election of Directors and Supervisors): None
6. Important Resolution 5 (Other Matters): None
7. Other Matters to be stated: None
2. Important Resolution 1 (Earnings Distribution or Loss Offsetting): 114th Fiscal Year Loss Offsetting Plan
3. Important Resolution 2 (Articles of Association Amendment): None
4. Important Resolution 3 (Business Report and Financial Statements): 114th Fiscal Year Business Report and Financial Statements Plan
5. Important Resolution 4 (Election of Directors and Supervisors): None
6. Important Resolution 5 (Other Matters): None
7. Other Matters to be stated: None
FAQ
Were there any major changes in the resolutions?
No, there were no major changes such as amendments to the articles of association or elections of directors and supervisors.
What is the purpose of this announcement?
It is to formally report and have the shareholders approve the annual financial reports and profit/loss appropriation plans.
Which year does this report cover?
It covers the 114th fiscal year's business report and financial statements.