Ardentec Announces Important Resolutions from Board Meeting Acting as Shareholder Meeting for Subsidiary Ardentec Advanced Testing Co., Ltd.
Ardentec announced that the board meeting acting as a shareholder meeting for its subsidiary, Ardentec Advanced Testing Co., Ltd., approved the earnings distribution plan and financial reports for fiscal year 2025 (ROC Year 114). This signifies the finalization of key management decisions for the subsidiary.
📋 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 08:31 (31 min after Collected)
1. Date of ordinary shareholder meeting: May 4, 2026 (ROC Year 115)
2. Important Resolution 1: Distribution of earnings or allocation of profit/loss: Approved the 2025 (ROC Year 114) earnings distribution plan.
3. Important Resolution 2: Amendments to the Articles of Association: None.
4. Important Resolution 3: Business Report and Financial Statements: Approved the 2025 (ROC Year 114) financial statements and business report.
5. Important Resolution 4: Election of Directors and Supervisors: None.
6. Important Resolution 5: Other matters: None.
7. Other matters to be specified: None.
2. Important Resolution 1: Distribution of earnings or allocation of profit/loss: Approved the 2025 (ROC Year 114) earnings distribution plan.
3. Important Resolution 2: Amendments to the Articles of Association: None.
4. Important Resolution 3: Business Report and Financial Statements: Approved the 2025 (ROC Year 114) financial statements and business report.
5. Important Resolution 4: Election of Directors and Supervisors: None.
6. Important Resolution 5: Other matters: None.
7. Other matters to be specified: None.