[Continental] Announcement by Subsidiary Whale Water Technology Co., Ltd.: Key Resolutions from the 115th Annual General Meeting
Whale Water Technology, a subsidiary of Continental Holdings, held its annual general meeting on May 21, 115. Key resolutions included the approval of the 114th fiscal year earnings distribution and financial statements, as well as the lifting of non-compete restrictions for directors.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 09:00
- 🔍 Collected: May 22, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 22, 2026 at 09:28 (1h 28m after Collected)
1. Date of Annual General Meeting: 05/21/115
2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 114th fiscal year earnings distribution proposal.
3. Key Resolution 2, Articles of Incorporation Amendment: None.
4. Key Resolution 3, Business Report and Financial Statements: Approved the 114th fiscal year business report and final financial statements (including the supervisor's audit report).
5. Key Resolution 4, Election of Directors and Supervisors: None.
6. Key Resolution 5, Other Matters: Approved the proposal to lift non-compete restrictions for directors.
7. Other matters to be specified: None.
2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 114th fiscal year earnings distribution proposal.
3. Key Resolution 2, Articles of Incorporation Amendment: None.
4. Key Resolution 3, Business Report and Financial Statements: Approved the 114th fiscal year business report and final financial statements (including the supervisor's audit report).
5. Key Resolution 4, Election of Directors and Supervisors: None.
6. Key Resolution 5, Other Matters: Approved the proposal to lift non-compete restrictions for directors.
7. Other matters to be specified: None.
FAQ
What kind of company is Whale Water Technology?
It is a subsidiary of Continental Holdings, mainly involved in water resources and environmental infrastructure projects.
What was decided at the AGM?
Resolutions were passed regarding the approval of the 114th fiscal year earnings distribution, financial statements, and the removal of non-compete restrictions for directors.
Where can I check this news?
It can be found in the major information announcements for public companies in Taiwan.