[Syntec] Announcement of Important Resolutions from the 115th Annual General Meeting of Shareholders
Syntec Technology held its Annual General Meeting of Shareholders on June 4, 115, approving the earnings distribution, business report, and financial statements for 114, as well as the lifting of non-compete restrictions for directors.
📋 Article Processing Timeline
- 📰 Published: June 4, 2026 at 09:00
- 🔍 Collected: June 5, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 7, 2026 at 06:13 (46h 13m after Collected)
1. Date of Annual General Meeting: June 4, 115
2. Important Resolution 1, Earnings Distribution or Loss Offsetting:
Approved the 114 earnings distribution plan
3. Important Resolution 2, Articles of Incorporation Amendment: None
4. Important Resolution 3, Business Report and Financial Statements:
Approved the 114 business report and financial statements
5. Important Resolution 4, Election of Directors and Supervisors: None
6. Important Resolution 5, Other Items:
Approved the proposal to lift restrictions on directors' competing activities
7. Other matters to be specified: None
2. Important Resolution 1, Earnings Distribution or Loss Offsetting:
Approved the 114 earnings distribution plan
3. Important Resolution 2, Articles of Incorporation Amendment: None
4. Important Resolution 3, Business Report and Financial Statements:
Approved the 114 business report and financial statements
5. Important Resolution 4, Election of Directors and Supervisors: None
6. Important Resolution 5, Other Items:
Approved the proposal to lift restrictions on directors' competing activities
7. Other matters to be specified: None
FAQ
When was the Syntec Technology shareholder meeting?
Held on June 4, 115.
What were the main decisions?
Approval of earnings distribution, financial statements, and waiving board non-compete restrictions.
Were there any charter amendments?
No.