Champion: Announcement of Key Resolutions from the 115th Annual General Meeting
Key facts
- Champion: Announcement of Key Resolutions from the 115th Annual General Meeting
- Champion announced the key resolutions passed at its 115th Annual General Meeting held on June 16, 2026, including the approval of the 114 fiscal year profit distribution plan, business report, financial statements, and revisions to asset management procedures.
- Source: PR Times
- Date: June 16, 2026
Direct answer
Champion announced the key resolutions passed at its 115th Annual General Meeting held on June 16, 2026, including the approval of the 114 fiscal year profit distribution plan, business report, financial statements, and revisions to asset management procedures.
- Citation
- Champion: Announcement of Key Resolutions from the 115th Annual General Meeting (June 16, 2026), PR Times
- Source
- PR Times
- Date
- June 16, 2026
Champion announced the key resolutions passed at its 115th Annual General Meeting held on June 16, 2026, including the approval of the 114 fiscal year profit distribution plan, business report, financial statements, and revisions to asset management procedures.
📋 Article Processing Timeline
- 📰 Published: June 16, 2026 at 09:00
- 🔍 Collected: June 17, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 16:41 (23h 40m after Collected)
1. Date of Annual General Meeting: June 16, 2026 (115/06/16)
2. Important Resolution One – Profit Distribution or Loss Allocation:
Approved the profit distribution plan for Champion's fiscal year 114.
3. Important Resolution Two – Amendments to Articles of Incorporation:
None.
4. Important Resolution Three – Business Operations Report and Financial Statements:
Approved the business operations report and financial statements for fiscal year 114.
5. Important Resolution Four – Election of Directors and Supervisors:
None.
6. Important Resolution Five – Other Matters:
(1) Approved the revision of the company's 'Procedures for Acquiring or Disposing of Assets'.
7. Other Matters to be Disclosed:
None.
2. Important Resolution One – Profit Distribution or Loss Allocation:
Approved the profit distribution plan for Champion's fiscal year 114.
3. Important Resolution Two – Amendments to Articles of Incorporation:
None.
4. Important Resolution Three – Business Operations Report and Financial Statements:
Approved the business operations report and financial statements for fiscal year 114.
5. Important Resolution Four – Election of Directors and Supervisors:
None.
6. Important Resolution Five – Other Matters:
(1) Approved the revision of the company's 'Procedures for Acquiring or Disposing of Assets'.
7. Other Matters to be Disclosed:
None.
FAQ
When was Champion's 115th Annual General Meeting held?
Champion's 115th AGM was held on June 16, 2026 (115/06/16).
What resolutions were passed at the meeting?
The meeting approved the FY114 profit distribution, business report, financial statements, and asset management procedure updates.
Did Champion declare dividends for FY114?
Yes, the profit distribution plan for FY114 was approved, indicating a stable dividend policy.
Was there any amendment to the company's charter?
No, there was no amendment to the articles of incorporation reported at this meeting.
Why is this announcement significant?
It demonstrates Champion's commitment to financial transparency and strong corporate governance practices.