[Zero One] Announcement of Important Resolutions from the 115 Annual General Meeting
Zero One Technology held its annual general meeting on May 27, 115. Key resolutions included the approval of the 114 earnings distribution, financial statements, amendments to the Articles of Incorporation, and the election of the 16th Board of Directors. The proposal to lift non-compete restrictions for directors was also approved.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:47 (82h 47m after Collected)
1. Date of AGM: 115/05/27
2. Earnings distribution: 114 earnings distribution approved
3. Articles of Incorporation: Amendments approved
4. Financial statements: 114 reports approved
5. Board election: 16th Board elected (Lin Chia-hsun, Jiang You-mo, Asia World E-Tech, WPG Holdings, Huang Su-e, Yeh Chi-hsin, Huang Shu-chun, Chao Shu-hua)
6. Other: Lifting of non-compete restrictions for directors approved
2. Earnings distribution: 114 earnings distribution approved
3. Articles of Incorporation: Amendments approved
4. Financial statements: 114 reports approved
5. Board election: 16th Board elected (Lin Chia-hsun, Jiang You-mo, Asia World E-Tech, WPG Holdings, Huang Su-e, Yeh Chi-hsin, Huang Shu-chun, Chao Shu-hua)
6. Other: Lifting of non-compete restrictions for directors approved
FAQ
What was decided at Zero One's AGM?
Earnings distribution, board election, and lifting of non-compete clauses were approved.