【Komp】Announcement of Important Resolution Matters at the 115th Annual General Meeting of Important Subsidiary Hengyi Chemical Co., Ltd.
Komp's key subsidiary, Hengyi Chemical Co., Ltd., approved the FY2025 surplus distribution plan and the business report/financial statements at its 115th Annual General Meeting. No amendments to articles of incorporation or director elections were made.
📋 Article Processing Timeline
- 📰 Published: May 6, 2026 at 09:00
- 🔍 Collected: May 7, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 7, 2026 at 08:40 (40 min after Collected)
1. Date of Shareholders' Meeting: 115/05/06 (May 6, 2026)
2. Important Resolution Matter 1: Surplus Distribution or Loss/Profit Allocation: Approved the surplus distribution plan for fiscal year 2025 (R.O.C. year 114).
3. Important Resolution Matter 2: Amendment to Articles of Incorporation: None.
4. Important Resolution Matter 3: Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 2025 (R.O.C. year 114).
5. Important Resolution Matter 4: Election of Directors and Supervisors: None.
6. Important Resolution Matter 5: Other Matters: None.
7. Other Matters to be Noted: None.
2. Important Resolution Matter 1: Surplus Distribution or Loss/Profit Allocation: Approved the surplus distribution plan for fiscal year 2025 (R.O.C. year 114).
3. Important Resolution Matter 2: Amendment to Articles of Incorporation: None.
4. Important Resolution Matter 3: Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 2025 (R.O.C. year 114).
5. Important Resolution Matter 4: Election of Directors and Supervisors: None.
6. Important Resolution Matter 5: Other Matters: None.
7. Other Matters to be Noted: None.