【旭富】Announcement of important resolutions from the 115th Annual General Meeting
旭富 held its annual general meeting on May 22, 115. The earnings distribution proposal for fiscal year 114, business reports, and financial statements were approved. There were no changes to the articles of association or board elections.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 1, 2026 at 23:44 (231h 44m after Collected)
1. Date of the annual general meeting: 115/05/22. 2. Important resolution 1, Earnings distribution or loss offsetting: Approved the 114th fiscal year earnings distribution proposal. 3. Important resolution 2, Amendment to the Articles of Association: None. 4. Important resolution 3, Business report and financial statements: Approved the 114th fiscal year business report and financial statements. 5. Important resolution 4, Election of directors and supervisors: None. 6. Important resolution 5, Other matters: None. 7. Other notes: None.
FAQ
What was decided at the旭富 shareholders' meeting?
The 114th fiscal year earnings distribution and business reports were approved.