【Edison Opto】Announcement of important resolutions of the shareholders' meeting by its subsidiary, Aet Optoelectronics Co., Ltd.
Edison Opto's subsidiary, Aet Optoelectronics, announced important resolutions from its shareholders' meeting. The profit distribution plan, financial statements, and business report for fiscal year 114 were approved.
📋 Article Processing Timeline
- 📰 Published: April 23, 2026 at 09:00
- 🔍 Collected: April 24, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 24, 2026 at 09:29 (1h 29m after Collected)
1. Date of the ordinary shareholders' meeting: 115/04/23
2. Important resolution one, profit distribution or loss compensation: Approved the profit distribution plan for fiscal year 114.
3. Important resolution two, amendment to the articles of association: None.
4. Important resolution three, business report and financial statements: Approved the financial statements and business report for fiscal year 114.
5. Important resolution four, election of directors and supervisors: None.
6. Important resolution five, other matters: None.
7. Other matters to be specified: None.
2. Important resolution one, profit distribution or loss compensation: Approved the profit distribution plan for fiscal year 114.
3. Important resolution two, amendment to the articles of association: None.
4. Important resolution three, business report and financial statements: Approved the financial statements and business report for fiscal year 114.
5. Important resolution four, election of directors and supervisors: None.
6. Important resolution five, other matters: None.
7. Other matters to be specified: None.