[Capital Futures] Important Resolutions of the 115 Annual General Meeting
Capital Futures held its annual general meeting on May 26, 115, approving the 114 fiscal year profit distribution and financial statements, alongside a capital increase via earnings and amendments to asset handling procedures.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 09:00
- 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:18 (107h 18m after Collected)
1. Date of AGM: 115/05/26
2. Resolution 1, Profit Distribution: Approved the 114 fiscal year profit distribution plan.
3. Resolution 2, Articles of Incorporation: None.
4. Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and individual/consolidated financial statements.
5. Resolution 4, Election of Directors/Supervisors: None.
6. Resolution 5, Other Matters: Approved the 114 fiscal year capital increase via earnings. Approved the amendment to the 'Procedures for Acquisition or Disposal of Assets'.
7. Other notes: None.
2. Resolution 1, Profit Distribution: Approved the 114 fiscal year profit distribution plan.
3. Resolution 2, Articles of Incorporation: None.
4. Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and individual/consolidated financial statements.
5. Resolution 4, Election of Directors/Supervisors: None.
6. Resolution 5, Other Matters: Approved the 114 fiscal year capital increase via earnings. Approved the amendment to the 'Procedures for Acquisition or Disposal of Assets'.
7. Other notes: None.
FAQ
When was the Capital Futures shareholder meeting?
It was held on May 26, 115.