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Shareholders' Meeting

[AOpen] Announcement of Important Resolutions at the 115 Annual General Meeting

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

Published May 26, 2026 9:00 AM ・ Updated Jun 14, 2026 12:07 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

AOpen held its Annual General Meeting on May 26, 115, approving the 114 financial statements and profit distribution.
The board was fully re-elected, and the lifting of non-compete restrictions for new directors was approved.

AOpen held its Annual General Meeting on May 26, 115, approving the 114 financial statements and profit distribution. The board was fully re-elected, and the lifting of non-compete restrictions for new directors was approved.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: May 26, 2026

1. Date: 115/05/26. 2. Resolutions: Approval of 114 financial statements, business report, and profit distribution. 3. Election: Full re-election of 7 directors (including 4 independent directors). 4. Other: Approval to lift non-compete restrictions for new directors and their corporate representatives.

FACT BOX

Source: PR Times
Category: Shareholders' Meeting
Dates in source: 115/05/26

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Announced　May 26, 2026 9:00 AM — Distributor PR Times
Collected　May 27, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 7:24 PM
Desk-reviewed & published　May 26, 2026 9:00 AM

FAQ

What was decided at AOpen's AGM?

Financial statements were approved and the board was re-elected.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-3046-2026-05-26-21774f5e

Cite this article — HOW TO CITE

Washin AI News Desk“[AOpen] Announcement of Important Resolutions at the 115 Annual General Meeting”AI News by Washin Village（和心村）, May 26, 2026. https://aeo.washinmura.jp/ai/%E5%BB%BA%E7%A2%81/en/news/2026-05-26-%E5%BB%BA%E7%A2%81-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8115%E5%B9%B4%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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