【Ardentec】Announcement by subsidiary UTAC Corporation Regarding Board Meeting Acting as Shareholders' Meeting and Important Resolutions
UTAC Corporation, a consolidated subsidiary of Ardentec, approved its 2025 earnings distribution plan, financial and business reports, and a capital increase through earnings at a Board of Directors meeting acting as the shareholders' meeting.
📋 Article Processing Timeline
- 📰 Published: May 4, 2026 at 09:00
- 🔍 Collected: May 5, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 5, 2026 at 08:33 (33 min after Collected)
1. Date of shareholders' regular meeting: 2026/05/04
2. Important resolution item 1, Earnings distribution or loss compensation: Approved the 2025 earnings distribution plan
3. Important resolution item 2, Amendment to the Articles of Association: None
4. Important resolution item 3, Business report and financial statements: Approved the 2025 financial statements and business report
5. Important resolution item 4, Election of directors and supervisors: None
6. Important resolution item 5, Other matters: Approved the capital increase through earnings
7. Other matters that should be specified: None
2. Important resolution item 1, Earnings distribution or loss compensation: Approved the 2025 earnings distribution plan
3. Important resolution item 2, Amendment to the Articles of Association: None
4. Important resolution item 3, Business report and financial statements: Approved the 2025 financial statements and business report
5. Important resolution item 4, Election of directors and supervisors: None
6. Important resolution item 5, Other matters: Approved the capital increase through earnings
7. Other matters that should be specified: None