[Elitegroup/Partner] Announcement of Important Resolutions of the 115th Annual General Meeting

Key facts

  • [Elitegroup/Partner] Announcement of Important Resolutions of the 115th Annual General Meeting
  • Elitegroup held its AGM on May 29, 115, approving the 114 fiscal year profit distribution, business reports, and financial statements. It also passed amendments to derivative transaction procedures and lifted non-compete restrictions for directors.
  • Source: PR Times
  • Date: May 29, 2026

Direct answer

Elitegroup held its AGM on May 29, 115, approving the 114 fiscal year profit distribution, business reports, and financial statements. It also passed amendments to derivative transaction procedures and lifted non-compete restrictions for directors.

Citation
[Elitegroup/Partner] Announcement of Important Resolutions of the 115th Annual General Meeting (May 29, 2026), PR Times
Source
PR Times
Date
May 29, 2026
Elitegroup held its AGM on May 29, 115, approving the 114 fiscal year profit distribution, business reports, and financial statements. It also passed amendments to derivative transaction procedures and lifted non-compete restrictions for directors.
businessNQ 46/100出典：PR Times

📋 Article Processing Timeline

  • 📰 Published: May 29, 2026 at 09:00
  • 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 31, 2026 at 18:42 (34h 42m after Collected)
1. Date of AGM: 115/05/29. 2. Resolution 1, Earnings Distribution: Approved the 114 fiscal year earnings distribution. 3. Resolution 2, Articles of Incorporation: None. 4. Resolution 3, Business Report and Financial Statements: Approved. 5. Resolution 4, Election of Directors/Supervisors: None. 6. Resolution 5, Other: (1) Approved amendments to the 'Procedures for Derivative Transactions'. (2) Approved the lifting of non-compete restrictions for directors. 7. Other: None.

FAQ

When was the shareholder meeting held?

It was held on May 29, 115.

What are the key facts in this article?

Elitegroup held its AGM on May 29, 115, approving the 114 fiscal year profit distribution, business reports, and financial statements. It also passed amendments to derivative transaction procedures and lifted non-compete restrictions for directors.

What is the direct answer?

Elitegroup held its AGM on May 29, 115, approving the 114 fiscal year profit distribution, business reports, and financial statements. It also passed amendments to derivative transaction procedures and lifted non-compete restrictions for directors.

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