4904 Far EasTone: Announcement of Important Resolutions from the 115th Annual General Meeting
Far EasTone Telecommunications held its 115th Annual General Meeting, approving all key proposals including the 114th-year financial statements, earnings distribution, and cash dividends.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 07:13 (42 min after Collected)
Release Date: May 21, 2026
Statement Date: May 20, 2026
Statement Time: 16:49:15
Company Code: 4904
Company Name: Far EasTone
Subject: Announcement of important resolutions from the 115th Annual General Meeting.
Relevant Clause: Clause 18
Date of Occurrence: May 20, 2026
Description:
1. Date of Annual General Meeting: May 20, 2026
2. Important Resolution 1 (Earnings distribution or loss compensation): 114th-year earnings distribution proposal passed.
3. Important Resolution 2 (Articles of Incorporation amendment): None.
4. Important Resolution 3 (Business report and financial statements): 114th-year financial statements (including business report) passed.
5. Important Resolution 4 (Election of directors and supervisors): None.
6. Important Resolution 5 (Other matters):
(1) Proposal for cash distribution from capital reserves passed.
(2) Proposal for lifting non-compete restrictions for directors passed.
7. Other supplementary notes: None.
Statement Date: May 20, 2026
Statement Time: 16:49:15
Company Code: 4904
Company Name: Far EasTone
Subject: Announcement of important resolutions from the 115th Annual General Meeting.
Relevant Clause: Clause 18
Date of Occurrence: May 20, 2026
Description:
1. Date of Annual General Meeting: May 20, 2026
2. Important Resolution 1 (Earnings distribution or loss compensation): 114th-year earnings distribution proposal passed.
3. Important Resolution 2 (Articles of Incorporation amendment): None.
4. Important Resolution 3 (Business report and financial statements): 114th-year financial statements (including business report) passed.
5. Important Resolution 4 (Election of directors and supervisors): None.
6. Important Resolution 5 (Other matters):
(1) Proposal for cash distribution from capital reserves passed.
(2) Proposal for lifting non-compete restrictions for directors passed.
7. Other supplementary notes: None.
FAQ
When was the Far EasTone shareholder meeting held?
It was held on May 20, 2026.
Are dividends being implemented based on this resolution?
Yes, the proposal for earnings distribution and cash dividends via capital reserves were approved.
Were there any other important resolutions?
The 114th-year business report and financial statements were approved, and non-compete restrictions for directors were lifted.