[Shin San] Important Resolutions of the 115th Annual General Meeting
Shin San held its annual general meeting on May 22, 115, and approved the earnings distribution for the 114 fiscal year, the operating report and financial statements, and the election of the 22nd board of directors (including independent directors). No amendments were made to the Articles of Incorporation.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 24, 2026 at 09:26 (25h 26m after Collected)
1. Date of Annual General Meeting: 115/05/22
2. Important Resolution 1: Surplus distribution or loss appropriation: The company's earnings distribution proposal for the 114 fiscal year was approved.
3. Important Resolution 2: Amendment of the Articles of Incorporation: None.
4. Important Resolution 3: Operating report and financial statements: The company's operating report and financial statements for the 114 fiscal year were approved.
5. Important Resolution 4: Election of directors and supervisors: The proposal for the election of the 22nd board of directors (including independent directors) was approved.
6. Important Resolution 5: Other matters: None.
7. Other matters to be specified: None.
2. Important Resolution 1: Surplus distribution or loss appropriation: The company's earnings distribution proposal for the 114 fiscal year was approved.
3. Important Resolution 2: Amendment of the Articles of Incorporation: None.
4. Important Resolution 3: Operating report and financial statements: The company's operating report and financial statements for the 114 fiscal year were approved.
5. Important Resolution 4: Election of directors and supervisors: The proposal for the election of the 22nd board of directors (including independent directors) was approved.
6. Important Resolution 5: Other matters: None.
7. Other matters to be specified: None.
FAQ
What was decided at Shin San's AGM?
Approval of the 114 fiscal year earnings distribution, financial statements, and the election of the 22nd board of directors (including independent directors).
Were there any amendments to the Articles of Incorporation?
No, there were no amendments to the Articles of Incorporation at this meeting.
Who convened the meeting?
The meeting was convened by Shin San.