【CyberTAN】Announcement of Important Resolutions at the 115 Shareholders' Meeting
CyberTAN Technology announced that the shareholders' meeting held on May 28, 115, approved the 114 fiscal year profit distribution plan and financial statements.
📋 Article Processing Timeline
- 📰 Published: May 28, 2026 at 09:00
- 🔍 Collected: May 29, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:43 (58h 43m after Collected)
1. Date of shareholders' meeting: 115/05/28. 2. Important resolution 1, Profit distribution or loss offsetting: Approved the 114 fiscal year profit distribution plan. 3. Important resolution 2, Articles of Incorporation amendment: None. 4. Important resolution 3, Business report and financial statements: Approved 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 notes: For voting results on each proposal, please refer to the 'Shareholders' Meeting Resolution Status'.
FAQ
Is the AGM important for CyberTAN?
Yes, it is a key event for approving annual financial reports and profit distribution.