[Cub Elecparts] Announcement of Important Resolutions of the 115th AGM
Cub Elecparts held its AGM on May 26, 115, approving the 114 fiscal year earnings distribution and financial statements, as well as amendments to the 113 fiscal year distribution and asset management policies.
📋 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 19:26 (107h 25m after Collected)
1. Date of AGM: 115/05/26
2. Resolution 1, Earnings Distribution: Approved the 114 fiscal year earnings distribution plan.
3. Resolution 2, Articles of Incorporation: None.
4. Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year financial statements.
5. Resolution 4, Election of Directors/Supervisors: None.
6. Resolution 5, Other Matters: Approved the amendment to the 113 fiscal year earnings distribution table. Approved the amendment to the 'Procedures for Acquisition or Disposal of Assets'.
7. Other notes: None.
2. Resolution 1, Earnings Distribution: Approved the 114 fiscal year earnings distribution plan.
3. Resolution 2, Articles of Incorporation: None.
4. Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year financial statements.
5. Resolution 4, Election of Directors/Supervisors: None.
6. Resolution 5, Other Matters: Approved the amendment to the 113 fiscal year earnings distribution table. Approved the amendment to the 'Procedures for Acquisition or Disposal of Assets'.
7. Other notes: None.
FAQ
When was the AGM for Cub Elecparts?
May 26, 115.