[Amulaire] Announcement of Important Resolutions at the 2026 Annual General Meeting
Amulaire held its annual general meeting on May 28, 2026, approving the 2025 financial reports and loss compensation plan, and passed amendments to asset disposal procedures.
📋 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 18:42 (58h 42m after Collected)
1. Date of the Annual General Meeting: 2026/05/28
2. Important Resolution 1, Earnings Distribution or Loss Compensation: Approved the 2025 loss compensation plan.
3. Important Resolution 2, Articles of Incorporation Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: Approved the amendment to certain articles of the 'Procedures for Acquisition or Disposal of Assets'.
7. Other matters to be stated: None.
2. Important Resolution 1, Earnings Distribution or Loss Compensation: Approved the 2025 loss compensation plan.
3. Important Resolution 2, Articles of Incorporation Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: Approved the amendment to certain articles of the 'Procedures for Acquisition or Disposal of Assets'.
7. Other matters to be stated: None.
FAQ
Where can I find Amulaire's shareholder meeting resolutions?
They are available on the Taiwan Stock Exchange (TWSE) official disclosure portal or the company's investor relations website.