【Innolux Optoelectronics (or similar)】Important Resolutions of the 115 Annual General Meeting
The company held its annual general meeting on May 29, 115. The meeting approved the 114 annual business report and financial statements, as well as the profit distribution proposal. There were no amendments to the articles of incorporation or elections of directors and supervisors.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:19 (34h 19m after Collected)
1. Date of AGM: 115/05/29. 2. Resolution 1 (Profit distribution): Approved the 114 profit distribution proposal. 3. Resolution 2 (Articles of incorporation): None. 4. Resolution 3 (Business report/Financial statements): Approved the 114 business report and financial statements. 5. Resolution 4 (Election of directors/supervisors): None. 6. Resolution 5 (Other): None. 7. Other matters: None.
FAQ
What was decided at the AGM?
The financial report and profit distribution for 114 were approved.