[O.G.] Announcement of Important Resolutions from the 115th Shareholders' Meeting
O.G. announced that at its 115th Shareholders' Meeting, it approved the profit distribution for fiscal year 114 and the business report and financial statements, and also revised its "Procedures for Acquisition or Disposal of Assets."
📋 Article Processing Timeline
- 📰 Published: June 9, 2026 at 09:00
- 🔍 Collected: June 10, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (57h 53m after Collected)
1. Date of Shareholders' Meeting: 115/06/09
2. Important Resolutions:
I. Profit Distribution or Loss Compensation: Approved the profit distribution proposal for fiscal year 114.
II. Amendment of Articles of Incorporation: None.
III. Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 114.
IV. Election of Directors and Supervisors: None.
V. Other Matters: Passed the amendment to the company's "Procedures for Acquisition or Disposal of Assets."
7. Other Matters to be Noted: None.
2. Important Resolutions:
I. Profit Distribution or Loss Compensation: Approved the profit distribution proposal for fiscal year 114.
II. Amendment of Articles of Incorporation: None.
III. Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 114.
IV. Election of Directors and Supervisors: None.
V. Other Matters: Passed the amendment to the company's "Procedures for Acquisition or Disposal of Assets."
7. Other Matters to be Noted: None.
FAQ
What were the main items approved at O.G.'s shareholders' meeting?
The profit distribution for FY114, the business report, and the financial statements were approved, and the "Procedures for Acquisition or Disposal of Assets" were revised.
When was the shareholders' meeting held?
It was held on June 9, 115.
Were there any elections of directors or supervisors?
No, there were no elections of directors or supervisors at this shareholders' meeting.
Were there any amendments to the Articles of Incorporation?
No, there were no amendments to the Articles of Incorporation.
What changed regarding asset management procedures?
The "Procedures for Acquisition or Disposal of Assets" were amended. Please refer to the body for specific details.