Giant Road Announces Key Resolutions from 115th Annual Shareholders' Meeting
Key facts
- Giant Road Announces Key Resolutions from 115th Annual Shareholders' Meeting
- Giant Road held its annual shareholders' meeting on June 24, 115, approving the profit distribution plan for fiscal year 114, the business operations report, and financial statements. The company also passed a revision to its asset management procedures.
- Source: PR Times
- Date: June 24, 2026
Direct answer
Giant Road held its annual shareholders' meeting on June 24, 115, approving the profit distribution plan for fiscal year 114, the business operations report, and financial statements. The company also passed a revision to its asset management procedures.
- Citation
- Giant Road Announces Key Resolutions from 115th Annual Shareholders' Meeting (June 24, 2026), PR Times
- Source
- PR Times
- Date
- June 24, 2026
Giant Road held its annual shareholders' meeting on June 24, 115, approving the profit distribution plan for fiscal year 114, the business operations report, and financial statements. The company also passed a revision to its asset management procedures.
📋 Article Processing Timeline
- 📰 Published: June 24, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 17:20 (20 min after Collected)
1. Date of Annual Shareholders' Meeting: 115/06/24
2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for fiscal year 114.
3. Important Resolution Item Two, Amendments to Articles of Incorporation: None.
4. Important Resolution Item Three, Business Report and Financial Statements: Approved the business operations report and financial statements for fiscal year 114.
5. Important Resolution Item Four, Election of Directors and Supervisors: None.
6. Important Resolution Item Five, Other Matters: Approved the revision of the company's 'Procedures for Acquiring or Disposing of Assets'.
7. Other Matters to be Disclosed: None.
2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for fiscal year 114.
3. Important Resolution Item Two, Amendments to Articles of Incorporation: None.
4. Important Resolution Item Three, Business Report and Financial Statements: Approved the business operations report and financial statements for fiscal year 114.
5. Important Resolution Item Four, Election of Directors and Supervisors: None.
6. Important Resolution Item Five, Other Matters: Approved the revision of the company's 'Procedures for Acquiring or Disposing of Assets'.
7. Other Matters to be Disclosed: None.
FAQ
When was Giant Road's 115th annual shareholders' meeting held?
It was held on June 24, 115.
Was the 114 fiscal year profit distribution approved?
Yes, it was approved.
Were there any amendments to the articles of incorporation?
No, there were none.
What is the significance of revising the asset disposal procedures?
It aims to strengthen internal controls and improve risk management.
What business does Giant Road engage in?
Specifics are not disclosed, but it is believed to involve asset management and corporate governance.