[Bodytec] Announcement of Important Resolutions at the 115 Annual General Meeting
Bodytec held its annual general meeting on May 27, 115, approving the 114 fiscal year profit distribution, amendments to the articles of association, and financial reports. The company also elected seven directors for the 8th term (including three independent directors) and approved the removal of non-compete restrictions for new directors.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:55 (82h 55m after Collected)
1. Date of AGM: 115/05/27
2. Resolution 1, Profit Distribution: Approved 114 fiscal year profit distribution.
3. Resolution 2, Articles of Association: Approved amendments.
4. Resolution 3, Financial Reports: Approved 114 fiscal year reports.
5. Resolution 4, Election of Directors: Elected 7 directors (including 3 independent directors) for the 8th term, effective until 118/05/26.
6. Resolution 5, Other: Approved removal of non-compete restrictions for new directors.
2. Resolution 1, Profit Distribution: Approved 114 fiscal year profit distribution.
3. Resolution 2, Articles of Association: Approved amendments.
4. Resolution 3, Financial Reports: Approved 114 fiscal year reports.
5. Resolution 4, Election of Directors: Elected 7 directors (including 3 independent directors) for the 8th term, effective until 118/05/26.
6. Resolution 5, Other: Approved removal of non-compete restrictions for new directors.
FAQ
What kind of company is Bodytec?
It is a company that operates the 'Fitness Factory' gym chain in Taiwan.