【Innolux Optoelectronics (or similar)】Important Resolutions of the 115 Annual General Meeting

Key facts

  • 【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.
  • Source: PR Times
  • Date: May 29, 2026

Direct answer

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.

Citation
【Innolux Optoelectronics (or similar)】Important Resolutions of the 115 Annual General Meeting (May 29, 2026), PR Times
Source
PR Times
Date
May 29, 2026
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.
financeNQ 45/100出典：PR Times

📋 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.

What are the key facts in this article?

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.

What is the direct answer?

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.

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