[Taroko] Announcement of Important Resolutions at the 115th Annual General Meeting
Taroko Development held its annual general meeting on May 28, 115, approving the 114th fiscal year financial statements and profit distribution, and resolving 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 18:46 (58h 46m after Collected)
1. Date of the Annual General Meeting: 115/05/28
2. Important Resolution 1, Distribution of Earnings or Covering of Losses: The company's 114th fiscal year earnings distribution plan was approved.
3. Important Resolution 2, Amendment of Articles of Incorporation: None.
4. Important Resolution 3, Business Report and Financial Statements: The company's 114th fiscal year business report and financial statements were approved.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: The proposal to lift non-compete restrictions for the company's directors was approved.
7. Other matters to be stated: None.
2. Important Resolution 1, Distribution of Earnings or Covering of Losses: The company's 114th fiscal year earnings distribution plan was approved.
3. Important Resolution 2, Amendment of Articles of Incorporation: None.
4. Important Resolution 3, Business Report and Financial Statements: The company's 114th fiscal year business report and financial statements were approved.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: The proposal to lift non-compete restrictions for the company's directors was approved.
7. Other matters to be stated: None.
FAQ
What was decided at the Taroko shareholder meeting?
The 114th fiscal year financial statements, profit distribution, and the lifting of non-compete restrictions for directors were approved.