[Makalot] Announcement of important resolutions at the 115th Annual General Meeting.
Makalot Industrial held its Annual General Meeting on May 26, 115, approving the 114th fiscal year earnings distribution and financial reports. The company also elected 15 directors, amended its rules of procedure, and approved the lifting of non-compete restrictions for new directors.
📋 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 19:26 (107h 26m after Collected)
1. Date of AGM: 115/05/26. 2. Resolution 1: Approval of the 114th fiscal year earnings distribution. 3. Resolution 2: Articles of incorporation amendment (not applicable). 4. Resolution 3: Approval of the 114th fiscal year business report and financial statements. 5. Resolution 4: Director election. 15 directors elected (including 4 independent directors). Directors: Chou Li-Ping, Lin Hsien-Chang, Chou Hsin-Peng, Huang Hong-Ren, Wang Chien, Liu Shuang-Chuan, Ho Huang-Ching, Chen Kuo-Lung, Chou Chiu-Ling, Huang Yu-Ching, Sung Pei-Fang. Independent Directors: Chu Tse-Min, Chou Ya-Ling, Yang Chun-Chi, Yang Szu-Wei. 6. Resolution 5: Other matters. (1) Approval of amendments to the Rules of Procedure for Shareholders' Meetings, (2) Approval of the lifting of non-compete restrictions for new directors. 7. Other: None.
FAQ
What were the main items approved at the AGM?
Earnings distribution, financial reports, director elections, and amendments to the rules of procedure.