[Kuang Tai Steel] Announcement of Important Resolutions from the 115th Annual General Shareholders' Meeting
Key facts
- [Kuang Tai Steel] Announcement of Important Resolutions from the 115th Annual General Shareholders' Meeting
- Kuang Tai Steel held its annual general shareholders' meeting on May 21, 2026, approving the last fiscal year's financial statements, the loss appropriation plan, and amendments to internal procedures.
- Source: 臺灣證券交易所 TWSE
- Date: May 21, 2026
Direct answer
Kuang Tai Steel held its annual general shareholders' meeting on May 21, 2026, approving the last fiscal year's financial statements, the loss appropriation plan, and amendments to internal procedures.
- Citation
- [Kuang Tai Steel] Announcement of Important Resolutions from the 115th Annual General Shareholders' Meeting (May 21, 2026), 臺灣證券交易所 TWSE
- Source
- 臺灣證券交易所 TWSE
- Date
- May 21, 2026
Kuang Tai Steel held its annual general shareholders' meeting on May 21, 2026, approving the last fiscal year's financial statements, the loss appropriation plan, and amendments to internal procedures.
📋 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 09:31 (1h 31m after Collected)
1. Date of Annual General Shareholders' Meeting: 2026/05/21
2. Important Resolution 1, Surplus Distribution or Loss Appropriation: Approved the 114th fiscal year loss appropriation plan.
3. Important Resolution 2, Articles of Incorporation Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 114th fiscal year business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Items:
(1) Approved the amendment to the company's "Procedures for Acquisition or Disposal of Assets."
7. Other Notes: None.
2. Important Resolution 1, Surplus Distribution or Loss Appropriation: Approved the 114th fiscal year loss appropriation plan.
3. Important Resolution 2, Articles of Incorporation Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 114th fiscal year business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Items:
(1) Approved the amendment to the company's "Procedures for Acquisition or Disposal of Assets."
7. Other Notes: None.
FAQ
What was approved at the meeting?
The 114th fiscal year financial statements, loss appropriation plan, and amendments to the acquisition or disposal procedures were approved.
Were there any board changes?
No.
When was the meeting held?
May 21, 2026.