[ELTA-Innovation] Announcement of Important Resolutions of the 115 AGM
ELTA held its annual general meeting on May 21, 115, approving the 114 fiscal year operating report, financial statements, and earnings distribution. Amendments to asset handling procedures were also passed.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 09:00
- 🔍 Collected: May 22, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 22, 2026 at 09:02 (1h 2m after Collected)
1. Date of AGM: 115/05/21
2. Important Resolution 1, Surplus distribution: Approved the 114 fiscal year earnings distribution plan.
3. Important Resolution 2, Articles of Incorporation amendment: None.
4. Important Resolution 3, Operating report and financial statements: Approved the 114 fiscal year operating report and financial statements.
5. Important Resolution 4, Directors and Supervisors election: None.
6. Important Resolution 5, Other matters: Approved the amendment to the 'Procedures for Acquisition or Disposal of Assets'.
7. Other matters: None.
2. Important Resolution 1, Surplus distribution: Approved the 114 fiscal year earnings distribution plan.
3. Important Resolution 2, Articles of Incorporation amendment: None.
4. Important Resolution 3, Operating report and financial statements: Approved the 114 fiscal year operating report and financial statements.
5. Important Resolution 4, Directors and Supervisors election: None.
6. Important Resolution 5, Other matters: Approved the amendment to the 'Procedures for Acquisition or Disposal of Assets'.
7. Other matters: None.
FAQ
愛爾達股東常會於何時召開？
愛爾達於115年5月21日召開股東常會。
本次股東常會承認了哪些財務事項？
會中承認了114年度營業報告書、財務報表及盈餘分派案。
本次股東常會是否有修訂章程？
無，本次股東常會未修訂章程。
本次股東常會有進行董監事選舉嗎？
無，本次股東常會未進行董監事選舉。
股東常會通過了哪些其他重要議案？
會中通過了修訂「取得或處分資產處理程序」案。