[Wali] Announcement of Important Resolutions of the 115th Annual General Meeting of Shareholders
Wali held its annual general meeting on May 26, 115, approving the 114 fiscal year profit distribution, business reports, and financial statements. Key resolutions included amendments to the articles of incorporation and the full re-election of the board of 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 19:22 (107h 22m after Collected)
1. Date of the Annual General Meeting: 115/05/26. 2. Important Resolution 1: Profit distribution or loss compensation. Approved the 114 fiscal year profit distribution proposal. 3. Important Resolution 2: Amendments to the Articles of Incorporation. Approved amendments to parts of the company's articles. 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. Approved the full re-election of directors. 6. Important Resolution 5: Other matters. (1) Amendments to the 'Procedures for Acquisition or Disposal of Assets'. (2) Amendments to the 'Procedures for Endorsement and Guarantees'. (3) Release of non-compete restrictions for new directors and their representatives. 7. Other notes: None.
FAQ
What were the key resolutions at the Wali AGM?
Key resolutions included the approval of financial statements, amendments to articles, and the election of directors.