[Castles] Announcement of important resolutions from the 115th Annual General Meeting
Castles Technology held its annual general meeting on May 26, 115. The meeting approved the earnings distribution for fiscal year 114, the business report, and financial statements. Additionally, amendments to the articles of incorporation and the procedures for lending and endorsements were passed.
📋 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 19:15 (107h 15m after Collected)
1. Date of AGM: 115/05/26. 2. Resolution 1: Approval of the 114 fiscal year earnings distribution. 3. Resolution 2: Approval of amendments to the Articles of Incorporation. 4. Resolution 3: Approval of the 114 fiscal year business report and financial statements. 5. Resolution 4: Election of directors/supervisors: None. 6. Resolution 5: Approval of amendments to the 'Procedures for Lending Funds and Making Endorsements/Guarantees'. 7. Other matters: None.
FAQ
What was decided at the Castles Technology AGM?
The approval of the 114 fiscal year earnings distribution, financial statements, and amendments to the articles of incorporation.