[Longda] Announcement of Important Resolutions at the 115th Annual General Meeting
Longda held its annual general meeting on May 28, 115, approving the 114 fiscal year financial reports and profit distribution. Key resolutions included capital increase via surplus and the waiver of non-compete restrictions for directors.
📋 Article Processing Timeline
- 📰 Published: May 28, 2026 at 09:00
- 🔍 Collected: May 29, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:47 (58h 46m after Collected)
1. Date of AGM: 115/05/28. 2. Resolution 1, Profit distribution or loss offsetting: Approved the 114 fiscal year profit distribution plan. 3. Resolution 2, Articles of Incorporation amendment: None. 4. Resolution 3, Business report and financial statements: Approved the 114 fiscal year business report and financial statements. 5. Resolution 4, Election of directors and supervisors: None. 6. Resolution 5, Other matters: (1) Approved amendments to the 'Rules of Procedure for Shareholders' Meetings', (2) Approved the capital increase by capitalization of 114 fiscal year earnings, (3) Approved the waiver of non-compete restrictions for current directors. 7. Other notes: None.
FAQ
When was Longda's AGM?
May 28, 115 (Republic of China calendar).