Public Announcement: MicroProgram (7721) Important Resolutions of the 114th Annual General Meeting of Shareholders
MicroProgram held its Annual General Meeting of Shareholders on May 20, 2025, approving the 114th fiscal year earnings distribution, financial statements, bylaws amendments, and a waiver of non-compete restrictions for new directors.
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- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
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Announcement Date: May 21, 2025
Reporting Date: May 20, 2025
Company Code: 7721
Company Name: MicroProgram
Subject: Announcement of Important Resolutions from the 115th Annual General Meeting of Shareholders
Fact Occurred Date: May 20, 2025
Details:
1. Date of Annual General Meeting: May 20, 2025
2. Resolution 1 (Earnings distribution or loss offsetting): Approved the earnings distribution proposal for the 114th fiscal year.
3. Resolution 2 (Articles of Incorporation amendment): Approved the partial amendment to the company's Articles of Incorporation.
4. Resolution 3 (Business report and financial statements): Approved the 114th fiscal year business report and financial statements.
5. Resolution 4 (Director and Supervisor election): None
6. Resolution 5 (Other matters): Approved the waiver of non-compete restrictions for new directors.
7. Other disclosure items: None
Reporting Date: May 20, 2025
Company Code: 7721
Company Name: MicroProgram
Subject: Announcement of Important Resolutions from the 115th Annual General Meeting of Shareholders
Fact Occurred Date: May 20, 2025
Details:
1. Date of Annual General Meeting: May 20, 2025
2. Resolution 1 (Earnings distribution or loss offsetting): Approved the earnings distribution proposal for the 114th fiscal year.
3. Resolution 2 (Articles of Incorporation amendment): Approved the partial amendment to the company's Articles of Incorporation.
4. Resolution 3 (Business report and financial statements): Approved the 114th fiscal year business report and financial statements.
5. Resolution 4 (Director and Supervisor election): None
6. Resolution 5 (Other matters): Approved the waiver of non-compete restrictions for new directors.
7. Other disclosure items: None
FAQ
What was the significance of MicroProgram's shareholder meeting?
It covered not only the approval of annual financial statements but also key management matters such as bylaws amendments and non-compete waivers.
Was dividend distribution approved?
Yes, the earnings distribution proposal for the 114th fiscal year was approved.
Is there a date for the next meeting?
The press release does not specify a date for the next meeting.