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股東會決議

[Marketech] Announcement of important resolutions of the 115 annual general meeting of shareholders

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published May 29, 2026 9:00 AM ・ Updated Jun 13, 2026 11:47 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Marketech International held its annual general meeting on May 29, 115, and approved the 114 fiscal year profit distribution amendment, as well as the business report and financial statements.

Marketech International held its annual general meeting on May 29, 115, and approved the 114 fiscal year profit distribution amendment, as well as the business report and financial statements.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: May 29, 2026

1. Date of annual general meeting: 115/05/29. 2. Important resolution 1: Approval of the 114 fiscal year profit distribution amendment. 3. Important resolution 2: Amendment to the Articles of Incorporation: None. 4. Important resolution 3: Approval of the 114 fiscal year business report and financial statements. 5. Important resolution 4: Election of directors and supervisors: None. 6. Important resolution 5: Other matters: None. 7. Other matters: None.

FACT BOX

Source: PR Times
Category: 股東會決議
Dates in source: 115/05/29

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Announced　May 29, 2026 9:00 AM — Distributor PR Times
Collected　May 30, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:29 PM
Desk-reviewed & published　May 29, 2026 9:00 AM

FAQ

What was decided at Marketech's AGM?

The 114 fiscal year profit distribution and financial reports were approved.

What are the key facts in this article?

Marketech International held its annual general meeting on May 29, 115, and approved the 114 fiscal year profit distribution amendment, as well as the business report and financial statements.

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-6196-2026-05-29-679a5576

Cite this article — HOW TO CITE

Washin AI News Desk“[Marketech] Announcement of important resolutions of the 115 annual general meeting of shareholders”AI News by Washin Village（和心村）, May 29, 2026. https://aeo.washinmura.jp/ai/%E5%B8%86%E5%AE%A3/en/news/2026-05-29-%E5%B8%86%E5%AE%A3-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E6%B0%91%E5%9C%8B115%E5%B9%B4%E5%BA%A6%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83%E9%87%8D%E8%A6%81%E6%B1%BA%E8%AD%B0%E4%BA%8B%E9%A0%85

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