[FIC Global] Important Resolutions of the 115 Annual General Meeting
FIC Global held its AGM on May 27, 115, approving the 114 fiscal year earnings distribution and financial statements. It also completed a full board election and approved the share release and waiver of capital increase for its subsidiary, Guan Zhi Electronics, to support its IPO.
📋 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 18:58 (82h 58m after Collected)
1. Date of AGM: 115/05/27. 2. Resolution 1, Earnings distribution: Approved the 114 fiscal year earnings distribution. 3. Resolution 2, Articles of Incorporation amendment: None. 4. Resolution 3, Business report and financial statements: Approved the 114 fiscal year business report and financial statements. 5. Resolution 4, Election of directors: Approved the full re-election of directors. 6. Resolution 5, Other matters: (1) Approved the plan to release shares of the subsidiary, Guan Zhi Electronics, and waive participation in its cash capital increase to support its future IPO. (2) Approved the removal of non-compete restrictions for new directors. 7. Other notes: None.
FAQ
What was decided regarding the subsidiary, Guan Zhi Electronics?
The release of shares and waiver of participation in cash capital increase for its IPO plan were approved.