【Juh-Hsien R&D】Announcement of Key Resolutions from the 115 Annual General Meeting
Key facts
- 【Juh-Hsien R&D】Announcement of Key Resolutions from the 115 Annual General Meeting
- Juh-Hsien R&D held its AGM on May 29, 115, approving the 114 financial statements, a director by-election, and updates to internal control procedures.
- Source: PR Times
- Date: May 29, 2026
Direct answer
Juh-Hsien R&D held its AGM on May 29, 115, approving the 114 financial statements, a director by-election, and updates to internal control procedures.
- Citation
- 【Juh-Hsien R&D】Announcement of Key Resolutions from the 115 Annual General Meeting (May 29, 2026), PR Times
- Source
- PR Times
- Date
- May 29, 2026
Juh-Hsien R&D held its AGM on May 29, 115, approving the 114 financial statements, a director by-election, and updates to internal control procedures.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:29 (34h 29m after Collected)
1. Date of AGM: 115/05/29. 2. Resolution 1: Approval of 114 earnings distribution. 3. Resolution 2: No amendments to Articles of Incorporation. 4. Resolution 3: Approval of 114 business report and financial statements. 5. Resolution 4: By-election of directors. 6. Resolution 5: Approval of amendments to 'Procedures for Endorsements and Guarantees' and 'Procedures for Lending Funds to Others'.
FAQ
What is an endorsement/guarantee?
A commitment to take responsibility for another entity's debt.
What are the key facts in this article?
Juh-Hsien R&D held its AGM on May 29, 115, approving the 114 financial statements, a director by-election, and updates to internal control procedures.
What is the direct answer?
Juh-Hsien R&D held its AGM on May 29, 115, approving the 114 financial statements, a director by-election, and updates to internal control procedures.