[Gold Circuit Electronics] Announcement of Important Resolutions from the 115 Annual General Meeting
Key facts
- [Gold Circuit Electronics] Announcement of Important Resolutions from the 115 Annual General Meeting
- Gold Circuit Electronics held its AGM on May 29, 115, approving the 114 fiscal year profit distribution, financial statements, and authorizing a private placement of common shares.
- Source: PR Times
- Date: May 29, 2026
Direct answer
Gold Circuit Electronics held its AGM on May 29, 115, approving the 114 fiscal year profit distribution, financial statements, and authorizing a private placement of common shares.
- Citation
- [Gold Circuit Electronics] Announcement of Important Resolutions from the 115 Annual General Meeting (May 29, 2026), PR Times
- Source
- PR Times
- Date
- May 29, 2026
Gold Circuit Electronics held its AGM on May 29, 115, approving the 114 fiscal year profit distribution, financial statements, and authorizing a private placement of common shares.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:25 (34h 25m after Collected)
1. Date of AGM: 115/05/29. 2. Resolution 1: Approval of 114 fiscal year profit distribution. 3. Resolution 2: No amendments to articles of incorporation. 4. Resolution 3: Approval of 114 business report and financial statements. 5. Resolution 4: No election of directors or supervisors. 6. Resolution 5: (1) Approval of amendments to 'Procedures for Acquisition and Disposal of Assets', (2) Approval of private placement of common shares. 7. Other: None.
FAQ
金像電股東會通過了什麼重要議案？
包含盈餘分配、財務報表承認、資產處理程序修訂及私募普通股案。
私募普通股案是否通過？
是的，已通過辦理私募普通股案。
是否有修訂資產處理程序？
是的，通過了修訂「取得與處分資產處理程序」案。
股東會召開日期為何？
115年5月29日。
本次會議是否有董監事改選？
無。