[Far EasTone] Announcement of Important Resolutions at the 115th Annual General Meeting of Shareholders
Far EasTone held its annual general meeting on May 20, approving the earnings distribution and financial statements for fiscal year 114, as well as cash distribution from capital surplus and the lifting of non-compete restrictions for 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 08:45 (45 min after Collected)
1. Date of Annual General Meeting: 115/05/20
2. Important Resolution 1, Earnings distribution or loss appropriation: Approved the fiscal year 114 earnings distribution plan.
3. Important Resolution 2, Amendments to the Articles of Association: None.
4. Important Resolution 3, Business report and financial statements: Approved the fiscal year 114 final accounts (including business report).
5. Important Resolution 4, Election of directors and supervisors: None.
6. Important Resolution 5, Other matters:
(1) Approved the cash distribution plan from capital surplus.
(2) Approved the proposal to lift non-compete restrictions for directors.
7. Other matters to be noted: None.
2. Important Resolution 1, Earnings distribution or loss appropriation: Approved the fiscal year 114 earnings distribution plan.
3. Important Resolution 2, Amendments to the Articles of Association: None.
4. Important Resolution 3, Business report and financial statements: Approved the fiscal year 114 final accounts (including business report).
5. Important Resolution 4, Election of directors and supervisors: None.
6. Important Resolution 5, Other matters:
(1) Approved the cash distribution plan from capital surplus.
(2) Approved the proposal to lift non-compete restrictions for directors.
7. Other matters to be noted: None.
FAQ
What were the main resolutions at Far EasTone's 115th annual general meeting?
Approval of the 114th fiscal year earnings distribution, financial statements, cash distribution from capital surplus, and lifting of non-compete restrictions for directors.
Did the meeting involve any amendments to the articles of association?
No, there were no amendments to the articles of association in the resolutions.
How is the cash distribution being implemented?
It is implemented as a cash distribution from capital surplus.