[Continental Holdings] Subsidiary Wan Kuo Commercial Development Co., Ltd. Announces Important Resolutions of the 115th Annual Shareholders' Meeting
Wan Kuo Commercial Development Co., Ltd., a consolidated subsidiary of Continental Holdings Corporation, announced the important resolutions of its 115th (2026) Annual Shareholders' Meeting. Key resolutions include the approval of the 114th (2025) profit distribution plan, approval of the business report and financial statements, and approval of the revised 'Procedures for Lending Funds to Others and Endorsement Guarantees'.
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- 📰 Published: April 23, 2026 at 09:00
- 🔍 Collected: April 24, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 24, 2026 at 08:22 (22 min after Collected)
1. Date of the Annual Shareholders' Meeting: 115/04/23
2. Important Resolution 1: Profit distribution or loss compensation: Approved the 114th fiscal year's profit distribution plan.
3. Important Resolution 2: Amendment to the Articles of Incorporation: None.
4. Important Resolution 3: Business Report and Financial Statements:
Approved the 114th fiscal year's business report and financial statements (including the supervisors' audit report).
5. Important Resolution 4: Election of Directors and Supervisors: None.
6. Important Resolution 5: Other matters:
Approved the revision of the 'Procedures for Lending Funds to Others and Endorsement Guarantees'.
7. Other matters to be specified: None.
2. Important Resolution 1: Profit distribution or loss compensation: Approved the 114th fiscal year's profit distribution plan.
3. Important Resolution 2: Amendment to the Articles of Incorporation: None.
4. Important Resolution 3: Business Report and Financial Statements:
Approved the 114th fiscal year's business report and financial statements (including the supervisors' audit report).
5. Important Resolution 4: Election of Directors and Supervisors: None.
6. Important Resolution 5: Other matters:
Approved the revision of the 'Procedures for Lending Funds to Others and Endorsement Guarantees'.
7. Other matters to be specified: None.