[Innolux] Announcement of Important Resolutions of the 115th Annual General Meeting
Innolux held its Annual General Meeting on May 27, 115, approving the 114 fiscal year financial statements and dividend distribution. Key resolutions included cash distribution from capital surplus, amendments to asset disposal procedures, and the issuance of restricted stock awards for employees.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:04 (83h 4m after Collected)
1. Date of AGM: 115/05/27. 2. Resolution 1, Earnings Distribution: Approved the 114 fiscal year earnings distribution plan. 3. Resolution 2, Articles of Incorporation: None. 4. Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year reports. 5. Resolution 4, Election of Directors/Supervisors: None. 6. Resolution 5, Other Matters: (1) Approved cash distribution from capital surplus. (2) Approved amendments to asset acquisition/disposal procedures. (3) Approved transfer of shares to employees at prices lower than the actual buyback price. (4) Approved issuance of restricted stock awards for 115. 7. Other notes: None.
FAQ
When was the Innolux AGM held?
It was held on May 27, 115 (Republic of China calendar).