[ASRock] Announcement of Important Resolutions of the 115th Annual General Meeting
ASRock held its annual general meeting on May 27, 2026, approving the 2025 profit distribution plan and financial statements.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:54 (82h 54m after Collected)
1. Date of AGM: 115/05/27. 2. Important Resolution 1, Profit Distribution: Approved the 2025 profit distribution plan. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: None. 7. Other Notes: None.
FAQ
When was ASRock's AGM?
May 27, 2026.