[Sunon] Announcement of Important Resolutions from the 115th Annual General Meeting
Sunon held its Annual General Meeting on May 25, 115, approving the 114th fiscal year earnings distribution, business reports, and financial statements, along with amendments to internal lending procedures.
📋 Article Processing Timeline
- 📰 Published: May 25, 2026 at 09:00
- 🔍 Collected: May 26, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 20:11 (132h 11m after Collected)
1. Date of the Annual General Meeting: 115/05/25
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 114th fiscal year earnings distribution 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 all financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: Approved the amendment to the company's 'Procedures for Lending Funds to Others'.
7. Other Matters to be Stated: None.
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 114th fiscal year earnings distribution 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 all financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: Approved the amendment to the company's 'Procedures for Lending Funds to Others'.
7. Other Matters to be Stated: None.
FAQ
What was approved at the Sunon shareholders' meeting?
The 114th fiscal year earnings distribution, business report, financial statements, and amendments to the 'Procedures for Lending Funds to Others' were approved.