[Holy Stone] Important Resolutions of the 115 Annual General Meeting
Holy Stone Enterprise held its Annual General Meeting on May 25, 115. The meeting approved the 114th fiscal year profit distribution (NT$5.8 cash dividend per share), business report, and financial statements, and passed amendments to the articles of incorporation. There were no director elections.
📋 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 20:11 (132h 11m after Collected)
1. Date of AGM: 115/05/25. 2. Resolution 1: Approval of 114th fiscal year profit distribution (NT$5.8 cash dividend per share). 3. Resolution 2: Approval of amendments to the Articles of Incorporation. 4. Resolution 3: Approval of 114th fiscal year business report and financial statements. 5. Resolution 4: Director/Supervisor election: None. 6. Resolution 5: Other matters: None. 7. Other notes: None.
FAQ
What was approved at the AGM?
The 114th fiscal year profit distribution, business report, financial statements, and amendments to the articles of incorporation were approved.