[SinoPac] Announcement of Important Resolutions of the 115 Annual General Meeting
SinoPac Holdings held its Annual General Meeting on May 26, 115. Key resolutions included the approval of the 114 fiscal year earnings distribution, financial statements, election of the 9th Board of Directors, capital increase from earnings, amendments to asset disposal procedures, and the lifting of non-compete restrictions for directors.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 09:00
- 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:20 (107h 20m after Collected)
1. Date of AGM: 115/05/26
2. Resolution 1: Approval of 114 fiscal year earnings distribution
3. Resolution 2: Articles of Incorporation amendments (None)
4. Resolution 3: Approval of 114 fiscal year business report and financial statements
5. Resolution 4: Election of 4 directors and 3 independent directors for the 9th term
6. Resolution 5: Approval of capital increase via earnings, amendments to asset disposal procedures, and lifting of non-compete restrictions for directors
7. Other matters: None
2. Resolution 1: Approval of 114 fiscal year earnings distribution
3. Resolution 2: Articles of Incorporation amendments (None)
4. Resolution 3: Approval of 114 fiscal year business report and financial statements
5. Resolution 4: Election of 4 directors and 3 independent directors for the 9th term
6. Resolution 5: Approval of capital increase via earnings, amendments to asset disposal procedures, and lifting of non-compete restrictions for directors
7. Other matters: None
FAQ
Was the dividend approved?
Yes, the 114 fiscal year earnings distribution plan was approved.