[Delta Networks] Announcement of Key Resolutions at the 115th Annual General Meeting of Shareholders
On May 21, 2026, Delta Networks held its annual general meeting, approving the previous year's financial reports and profit distribution. Revisions to the Derivative Transaction Procedure and Director Election Rules were also passed.
📋 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 12:14 (4h 14m after Collected)
1. Date of Annual General Meeting: 2026/05/21
2. Key Resolution 1, Earnings Distribution or Loss Offsetting:
Approved the earnings distribution proposal for fiscal year 114.
3. Key Resolution 2, Articles of Incorporation Amendment: None.
4. Key Resolution 3, Business Report and Financial Statements:
Approved the business report and financial statements for fiscal year 114.
5. Key Resolution 4, Election of Directors and Supervisors: None.
6. Key Resolution 5, Other Items:
Approved the proposal to revise the 'Procedures for Derivative Transactions'.
Approved the proposal to revise the 'Director Election Rules'.
7. Other Matters to be stated: None.
2. Key Resolution 1, Earnings Distribution or Loss Offsetting:
Approved the earnings distribution proposal for fiscal year 114.
3. Key Resolution 2, Articles of Incorporation Amendment: None.
4. Key Resolution 3, Business Report and Financial Statements:
Approved the business report and financial statements for fiscal year 114.
5. Key Resolution 4, Election of Directors and Supervisors: None.
6. Key Resolution 5, Other Items:
Approved the proposal to revise the 'Procedures for Derivative Transactions'.
Approved the proposal to revise the 'Director Election Rules'.
7. Other Matters to be stated: None.
FAQ
What was approved at Delta Networks' shareholder meeting?
The 114th fiscal year business report, financial statements, and profit distribution proposal were approved.
What company rules were revised at the meeting?
Revisions to the 'Derivative Transaction Procedure' and 'Director Election Rules' were approved.