[AAEON] Announcement of Important Resolutions from the 115th Annual General Meeting of Shareholders
AAEON held its annual shareholder meeting on May 20, 115, approving the 114 fiscal year business report, financial statements, and earnings distribution. It also passed a resolution for a capital increase via the capitalization of earnings and the election of new directors.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 09:22 (1h 22m after Collected)
1. Date of Annual General Meeting: 115/05/20
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 114 fiscal year earnings distribution plan.
3. Important Resolution 2, Articles of Incorporation Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: By-election of one director and addition of one director.
Director: Chen Lun-ching, elected with 22,155,399 votes.
Director: Chen Chun-jung, elected with 22,105,917 votes.
6. Important Resolution 5, Other Matters:
(1) Approved the proposal for capital increase through capitalization of earnings.
(2) Approved the proposal to lift the non-compete restrictions on the newly appointed directors.
7. Other Matters to be stated: None.
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 114 fiscal year earnings distribution plan.
3. Important Resolution 2, Articles of Incorporation Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: By-election of one director and addition of one director.
Director: Chen Lun-ching, elected with 22,155,399 votes.
Director: Chen Chun-jung, elected with 22,105,917 votes.
6. Important Resolution 5, Other Matters:
(1) Approved the proposal for capital increase through capitalization of earnings.
(2) Approved the proposal to lift the non-compete restrictions on the newly appointed directors.
7. Other Matters to be stated: None.
FAQ
What was decided at AAEON's 115th shareholder meeting?
Approval of financial statements, earnings distribution, capital increase from earnings, and board election.
Were there any changes to the board of directors?
Yes, Mr. Chen Lun-ching and Mr. Chen Chun-jung were elected as new directors.
What is the resolution regarding the capital increase?
The issuance of new shares using retained earnings (capital increase from earnings) was approved.