[AVTECH] Announcement of Important Resolutions of the 115th Annual General Shareholders' Meeting

Key facts

  • [AVTECH] Announcement of Important Resolutions of the 115th Annual General Shareholders' Meeting
  • AVTECH held its Annual General Shareholders' Meeting on June 17, 115 (2026), where it approved the 114 (2025) earnings distribution plan, amendments to the articles of incorporation, and the business report and financial statements.
  • Source: PR Times
  • Date: June 17, 2026

Direct answer

AVTECH held its Annual General Shareholders' Meeting on June 17, 115 (2026), where it approved the 114 (2025) earnings distribution plan, amendments to the articles of incorporation, and the business report and financial statements.

Citation
[AVTECH] Announcement of Important Resolutions of the 115th Annual General Shareholders' Meeting (June 17, 2026), PR Times
Source
PR Times
Date
June 17, 2026
AVTECH held its Annual General Shareholders' Meeting on June 17, 115 (2026), where it approved the 114 (2025) earnings distribution plan, amendments to the articles of incorporation, and the business report and financial statements.
イベントNQ 53/100出典：PR Times

📋 Article Processing Timeline

  • 📰 Published: June 17, 2026 at 09:00
  • 🔍 Collected: June 18, 2026 at 17:00 (32h 0m after Published)
  • 🤖 AI Analyzed: June 18, 2026 at 20:38 (3h 38m after Collected)
1. Date of the Annual General Shareholders' Meeting: 115/06/17
2. Important Resolution 1: Earnings distribution or loss off-setting: Approved the 114 (2025) earnings distribution plan.
3. Important Resolution 2: Amendment to the Articles of Incorporation: Approved the amendment to the company's Articles of Incorporation.
4. Important Resolution 3: Business report and financial statements: Approved the 114 (2025) business report and financial statements.
5. Important Resolution 4: Election of directors and supervisors: None.
6. Important Resolution 5: Other matters: None.
7. Other matters to be stated: None.

FAQ

What are the key facts in this article?

AVTECH held its Annual General Shareholders' Meeting on June 17, 115 (2026), where it approved the 114 (2025) earnings distribution plan, amendments to the articles of incorporation, and the business report and financial statements.

What is the direct answer?

AVTECH held its Annual General Shareholders' Meeting on June 17, 115 (2026), where it approved the 114 (2025) earnings distribution plan, amendments to the articles of incorporation, and the business report and financial statements.

What is the source and date?

PR Times: https://mops.twse.com.tw/material/twse-8072-2026-06-17-263468e4 | June 17, 2026

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