[望隼] Announcement of important resolutions from the 115th Annual General Meeting of Shareholders
望隼 held its Annual General Meeting of Shareholders on May 25, 115. Key resolutions included the approval of the 114th fiscal year's profit distribution plan, as well as the annual business report and financial statements. There were no amendments to the articles of incorporation or director elections.
📋 Article Processing Timeline
- 📰 Published: May 25, 2026 at 09:00
- 🔍 Collected: May 26, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 20:07 (132h 6m after Collected)
1. Date of AGM: 115/05/25. 2. Resolution 1 (Profit Distribution): Approved the 114th fiscal year profit distribution plan. 3. Resolution 2 (Articles of Incorporation): None. 4. Resolution 3 (Business Report and Financial Statements): Approved the 114th fiscal year business report and financial statements. 5. Resolution 4 (Director/Supervisor Election): None. 6. Resolution 5 (Other): None. 7. Other: None.
FAQ
望隼科技股東常會召開日期為何？
115年5月25日。
本次股東會承認了哪些事項？
承認了114年度盈餘分配案，以及114年度營業報告書與財務報表。
本次會議是否有修訂章程？
無。
本次會議是否有進行董監事選舉？
無。
還有其他重要決議嗎？
無其他應敘明事項。