[E.SUN] Announcement of Important Resolutions from the 115th Annual General Meeting of Shareholders of E.SUN Bank's Important Subsidiary, JingJu Information Co., Ltd.
E.SUN announced that its subsidiary, JingJu Information, held its Annual General Meeting on April 30, 115 (2026). The meeting approved the 114th fiscal year's surplus distribution and financial statements, elected the 4th board of directors and supervisors, and lifted non-compete restrictions for directors. However, it was resolved not to distribute dividends.
📋 Article Processing Timeline
- 📰 Published: April 30, 2026 at 09:00
- 🔍 Collected: May 1, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 1, 2026 at 14:13 (6h 13m after Collected)
1. Date of Annual General Meeting: 115/04/30
2. Important Resolutions:
I. Surplus Distribution or Loss Compensation: Approved the 114th fiscal year's surplus distribution proposal.
3. Important Resolutions:
II. Articles of Incorporation Amendment: None.
4. Important Resolutions:
III. Business Report and Financial Statements: Approved the 114th fiscal year's closing accounts and statements.
5. Important Resolutions:
IV. Election of Directors and Supervisors: Election of the company's 4th term directors and supervisors.
6. Important Resolutions:
V. Other Matters: Approved the resolution to lift the non-competition restrictions for the 4th term directors of the company.
7. Other Matters to be Noted: The shareholders' meeting resolved not to distribute dividends.
2. Important Resolutions:
I. Surplus Distribution or Loss Compensation: Approved the 114th fiscal year's surplus distribution proposal.
3. Important Resolutions:
II. Articles of Incorporation Amendment: None.
4. Important Resolutions:
III. Business Report and Financial Statements: Approved the 114th fiscal year's closing accounts and statements.
5. Important Resolutions:
IV. Election of Directors and Supervisors: Election of the company's 4th term directors and supervisors.
6. Important Resolutions:
V. Other Matters: Approved the resolution to lift the non-competition restrictions for the 4th term directors of the company.
7. Other Matters to be Noted: The shareholders' meeting resolved not to distribute dividends.