[Getac] Announcement of Key Resolutions from the 115th Annual General Meeting
Getac held its annual general meeting on May 25, 115, approving the 114 fiscal year dividend distribution, business report, and financial statements. The motion to lift non-compete restrictions for directors was also passed.
📋 Article Processing Timeline
- 📰 Published: May 25, 2026 at 09:00
- 🔍 Collected: May 26, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 20:06 (132h 6m after Collected)
1. Date of the Annual General Meeting: 115/05/25
2. Key Resolution 1, Distribution of Earnings or Covering of Losses: The 114 fiscal year earnings distribution proposal was approved as presented after a vote.
3. Key Resolution 2, Amendments to Articles of Incorporation: None.
4. Key Resolution 3, Business Report and Financial Statements: The 114 fiscal year business report and financial statements were approved as presented after a vote.
5. Key Resolution 4, Election of Directors and Supervisors: None.
6. Key Resolution 5, Other Matters: Lifting of non-compete restrictions for directors: Passed as presented after a vote.
7. Other matters to be stated: None.
2. Key Resolution 1, Distribution of Earnings or Covering of Losses: The 114 fiscal year earnings distribution proposal was approved as presented after a vote.
3. Key Resolution 2, Amendments to Articles of Incorporation: None.
4. Key Resolution 3, Business Report and Financial Statements: The 114 fiscal year business report and financial statements were approved as presented after a vote.
5. Key Resolution 4, Election of Directors and Supervisors: None.
6. Key Resolution 5, Other Matters: Lifting of non-compete restrictions for directors: Passed as presented after a vote.
7. Other matters to be stated: None.
FAQ
What were the key resolutions at Getac's AGM?
The AGM approved the 114 fiscal year financial statements, dividend distribution, and the lifting of non-compete restrictions for directors.