Hao-Kai Technology, Key Subsidiary of AVer Information, Announces Resolutions from 115th Annual Shareholders' Meeting
Key facts
- Hao-Kai Technology, Key Subsidiary of AVer Information, Announces Resolutions from 115th Annual Shareholders' Meeting
- Hao-Kai Technology Inc., a key subsidiary of AVer Information, announced the resolutions passed at its 115th annual shareholders' meeting held on June 24, including the approval of profit distribution and financial statements for the 114th fiscal year.
- Source: PR Times
- Date: June 24, 2026
Direct answer
Hao-Kai Technology Inc., a key subsidiary of AVer Information, announced the resolutions passed at its 115th annual shareholders' meeting held on June 24, including the approval of profit distribution and financial statements for the 114th fiscal year.
- Citation
- Hao-Kai Technology, Key Subsidiary of AVer Information, Announces Resolutions from 115th Annual Shareholders' Meeting (June 24, 2026), PR Times
- Source
- PR Times
- Date
- June 24, 2026
Hao-Kai Technology Inc., a key subsidiary of AVer Information, announced the resolutions passed at its 115th annual shareholders' meeting held on June 24, including the approval of profit distribution and financial statements for the 114th fiscal year.
📋 Article Processing Timeline
- 📰 Published: June 24, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 17:50 (50 min after Collected)
1. Date of Annual Shareholders' Meeting: 115/06/24
2. Important Resolution Item One, Profit Distribution or Loss Allocation:
Approved the profit distribution plan for the 114th fiscal year.
3. Important Resolution Item Two, Amendments to Articles of Incorporation:
None.
4. Important Resolution Item Three, Business Operations Report and Financial Statements:
Approved the business operations report and financial statements for the 114th fiscal year.
5. Important Resolution Item Four, Election of Directors and Supervisors:
None.
6. Important Resolution Item Five, Other Matters:
None.
7. Other Matters to be Disclosed:
None.
2. Important Resolution Item One, Profit Distribution or Loss Allocation:
Approved the profit distribution plan for the 114th fiscal year.
3. Important Resolution Item Two, Amendments to Articles of Incorporation:
None.
4. Important Resolution Item Three, Business Operations Report and Financial Statements:
Approved the business operations report and financial statements for the 114th fiscal year.
5. Important Resolution Item Four, Election of Directors and Supervisors:
None.
6. Important Resolution Item Five, Other Matters:
None.
7. Other Matters to be Disclosed:
None.
FAQ
What was resolved at Hao-Kai Technology's shareholders' meeting?
The profit distribution plan and financial statements for FY114 were approved.
What kind of company is Hao-Kai Technology?
A subsidiary of AVer Information, specializing in ICT development and solutions.
Were there any charter amendments or board elections?
No changes were made, confirming continuity in management structure.
Why is this announcement important?
It demonstrates financial transparency and operational stability, key for investor confidence.
What are the future outlook predictions?
Stable operations are expected, with no major strategic shifts anticipated.