MERIDA Announces Resolutions from 115th Annual Shareholders' Meeting
MERIDA held its 115th annual shareholders' meeting on June 24, 2026, approving the distribution of profits for fiscal year 114, financial statements, amendments to the articles of incorporation, and revisions to asset management and financial procedures.
📋 Article Processing Timeline
- 📰 Published: June 24, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 17:20 (20 min after Collected)
1. Date of Annual Shareholders' Meeting: June 24, 2026 (115/06/24)
2. Important Resolution One – Profit Distribution or Loss Allocation: Approved the proposal for the distribution of profits for MERIDA's fiscal year 114.
3. Important Resolution Two – Amendments to Articles of Incorporation: Approved the amendment to the 'Articles of Incorporation'.
4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the business operations report for fiscal year 114, as well as the individual and consolidated financial statements.
5. Important Resolution Four – Election of Directors and Supervisors: None.
6. Important Resolution Five – Other Matters:
- Approved the revised procedures for the acquisition or disposal of company assets.
- Approved the revised procedures for fund lending and endorsement/guarantee operations.
7. Other Matters to be Disclosed: None.
2. Important Resolution One – Profit Distribution or Loss Allocation: Approved the proposal for the distribution of profits for MERIDA's fiscal year 114.
3. Important Resolution Two – Amendments to Articles of Incorporation: Approved the amendment to the 'Articles of Incorporation'.
4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the business operations report for fiscal year 114, as well as the individual and consolidated financial statements.
5. Important Resolution Four – Election of Directors and Supervisors: None.
6. Important Resolution Five – Other Matters:
- Approved the revised procedures for the acquisition or disposal of company assets.
- Approved the revised procedures for fund lending and endorsement/guarantee operations.
7. Other Matters to be Disclosed: None.
FAQ
When was MERIDA's shareholders' meeting held?
The meeting was held on June 24, 2026 (115/06/24).
What was approved at the shareholders' meeting?
Profit distribution, financial statements, charter amendments, and asset/funding procedure updates were approved.
Did MERIDA hold a director election?
No, there was no election of directors or supervisors at this meeting.
Where is MERIDA's headquarters located?
MERIDA's headquarters is at No. 366, Junfu 7th Road, Beitun District, Taichung City, Taiwan.
What types of bicycles does MERIDA manufacture?
MERIDA produces road bikes, mountain bikes, e-bikes, and hybrid models for global markets.