[Alter Technology] Announcement of Key Resolutions from 115 Annual General Meeting

Alter Technology held its annual general meeting on May 21, 115, approving the 114th fiscal year financial statements and loss compensation plan, as well as the lifting of non-compete restrictions for directors.
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  • 📰 Published: May 21, 2026 at 09:00
  • 🔍 Collected: May 22, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 31, 2026 at 21:27 (229h 27m after Collected)
1. Date of shareholders' meeting: 115/05/21. 2. Key resolution 1: Approval of the 114th fiscal year loss compensation plan. 3. Key resolution 2: Amendment of Articles of Incorporation (Not applicable). 4. Key resolution 3: Approval of the business report and financial statements for the 114th fiscal year. 5. Key resolution 4: Election of directors and supervisors (Not applicable). 6. Key resolution 5: Approval of the proposal to lift non-compete restrictions for directors. 7. Other matters: None.

FAQ

What was approved at Alter Technology's shareholders' meeting?

The 114th fiscal year financial statements, loss compensation plan, and the lifting of non-compete restrictions for directors were approved.