【Ilitek-KY】Announcement from Important Subsidiary Ilitek Technology Co., Ltd. Regarding Key Resolutions of the Board Meeting Acting as a Shareholders' Meeting
Ilitek Technology Co., Ltd., a key subsidiary of Ilitek-KY, held a board meeting acting as a shareholders' meeting and approved the profit distribution plan, operating report, and financial statements for fiscal year 2025. This signifies an important procedural step in the operation of a single-entity corporate organization.
📋 Article Processing Timeline
- 📰 Published: May 5, 2026 at 09:00
- 🔍 Collected: May 6, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 6, 2026 at 08:25 (25 min after Collected)
1. Date of the ordinary shareholders' meeting: May 5, 2026
2. Key resolution one, profit distribution or loss appropriation:
Approved the company's profit distribution plan for fiscal year 2025.
3. Key resolution two, amendment to the articles of incorporation: None
4. Key resolution three, operating report and financial statements:
Approved the company's operating report and financial statements for fiscal year 2025.
5. Key resolution four, election of directors and supervisors: None
6. Key resolution five, other matters: None
7. Other matters that should be specified:
This company is a limited company organized by a single legal entity. In accordance with Article 128-1 of the Company Act, the board of directors acts on behalf of the shareholders' meeting.
2. Key resolution one, profit distribution or loss appropriation:
Approved the company's profit distribution plan for fiscal year 2025.
3. Key resolution two, amendment to the articles of incorporation: None
4. Key resolution three, operating report and financial statements:
Approved the company's operating report and financial statements for fiscal year 2025.
5. Key resolution four, election of directors and supervisors: None
6. Key resolution five, other matters: None
7. Other matters that should be specified:
This company is a limited company organized by a single legal entity. In accordance with Article 128-1 of the Company Act, the board of directors acts on behalf of the shareholders' meeting.