[Chicony] Announcement of Important Resolutions from the 115 Annual General Meeting
Chicony held its AGM on May 28, 115, approving the 114 fiscal year profit distribution and financial reports. The meeting also passed amendments to the 'Director Election Procedures' and 'Procedures for Derivatives Trading'.
📋 Article Processing Timeline
- 📰 Published: May 28, 2026 at 09:00
- 🔍 Collected: May 29, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:45 (58h 45m after Collected)
1. Date of AGM: 115/05/28. 2. Important Resolution 1, Profit Distribution: Approved the 114 fiscal year profit distribution plan. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and consolidated/individual financial reports. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: (1) Approved the amendment to the 'Director Election Procedures'. (2) Approved the amendment to the 'Procedures for Derivatives Trading'. 7. Other matters: None.
FAQ
What was decided at the Chicony AGM?
Financial reports were approved, and internal regulations like the Director Election Procedures were amended.