【Ritek】Announcement of Important Resolutions from the 115 Annual General Meeting of Important Subsidiary Medigen

Key facts

  • 【Ritek】Announcement of Important Resolutions from the 115 Annual General Meeting of Important Subsidiary Medigen
  • Ritek has announced the resolutions from the 115 annual general meeting of its important subsidiary, Medigen. The meeting approved the 114 fiscal year earnings distribution, the annual business report, and the financial statements. Additionally, amendments to the 'Procedures for Acquisition or Disposal of Assets' were approved. There were no changes to the Articles of Incorporation or elections for directors and supervisors.
  • Source: PR Times
  • Date: May 26, 2026

Direct answer

Ritek has announced the resolutions from the 115 annual general meeting of its important subsidiary, Medigen. The meeting approved the 114 fiscal year earnings distribution, the annual business report, and the financial statements. Additionally, amendments to the 'Procedures for Acquisition or Disposal of Assets' were approved. There were no changes to the Articles of Incorporation or elections for directors and supervisors.

Citation
【Ritek】Announcement of Important Resolutions from the 115 Annual General Meeting of Important Subsidiary Medigen (May 26, 2026), PR Times
Source
PR Times
Date
May 26, 2026
Ritek has announced the resolutions from the 115 annual general meeting of its important subsidiary, Medigen. The meeting approved the 114 fiscal year earnings distribution, the annual business report, and the financial statements. Additionally, amendments to the 'Procedures for Acquisition or Disposal of Assets' were approved. There were no changes to the Articles of Incorporation or elections for directors and supervisors.
businessNQ 36/100出典：PR Times

📋 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 19:25 (107h 25m after Collected)
1. AGM Date: 115/05/26. 2. Resolution 1 (Earnings): Approved 114 earnings distribution. 3. Resolution 2 (Articles): None. 4. Resolution 3 (Reports/Financials): Approved 114 business report and financial statements. 5. Resolution 4 (Elections): None. 6. Resolution 5 (Other): Approved amendments to the 'Procedures for Acquisition or Disposal of Assets'. 7. Other: None.

FAQ

What is the 'Procedures for Acquisition or Disposal of Assets'?

Internal regulations defining the proper procedures for a company to buy or sell assets.

What are the key facts in this article?

Ritek has announced the resolutions from the 115 annual general meeting of its important subsidiary, Medigen. The meeting approved the 114 fiscal year earnings distribution, the annual business report, and the financial statements. Additionally, amendments to the 'Procedures for Acquisition or Disposal of Assets' were approved. There were no changes to the Articles of Incorporation or elections for directors and supervisors.

What is the direct answer?

Ritek has announced the resolutions from the 115 annual general meeting of its important subsidiary, Medigen. The meeting approved the 114 fiscal year earnings distribution, the annual business report, and the financial statements. Additionally, amendments to the 'Procedures for Acquisition or Disposal of Assets' were approved. There were no changes to the Articles of Incorporation or elections for directors and supervisors.

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