Announcement Regarding Important Resolutions at the Shareholders' Meeting of BondTech (6955)
BondTech (6955) announced that at its shareholders' meeting on May 20, 115, it approved the 2025 financial reports, surplus distribution, a bonus issue from capital reserves, and amendments to asset disposal regulations.
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- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 06:42 (10 min after Collected)
Publication Date: 1150521
Statement Date: 1150520
Statement Time: 191053
Company Code: 6955
Company Name: BondTech (BondChem)
Purpose: Announcement of important resolution items at the 115 annual shareholders' meeting
Relevant Article: Clause 18
Date of Event: 1150520
Explanation:
1. Shareholders' Meeting Date: 115/05/20
2. Important Resolution Item 1, Earnings Distribution or Loss Offsetting: Approved the surplus distribution plan for the year 114.
3. Important Resolution Item 2, Amendments to Articles of Incorporation: None.
4. Important Resolution Item 3, Business Report and Financial Statements: Approved the business report and financial statements for the year 114.
5. Important Resolution Item 4, Election of Directors and Supervisors: None.
6. Important Resolution Item 5, Other Matters:
(1) Approved the proposal for capitalization of earnings and capital reserves to issue new shares.
(2) Approved the amendment to the company's 'Procedures for Acquisition or Disposal of Assets'.
(3) Approved the lifting of non-compete restrictions for directors and their representatives.
7. Other matters: None.
Statement Date: 1150520
Statement Time: 191053
Company Code: 6955
Company Name: BondTech (BondChem)
Purpose: Announcement of important resolution items at the 115 annual shareholders' meeting
Relevant Article: Clause 18
Date of Event: 1150520
Explanation:
1. Shareholders' Meeting Date: 115/05/20
2. Important Resolution Item 1, Earnings Distribution or Loss Offsetting: Approved the surplus distribution plan for the year 114.
3. Important Resolution Item 2, Amendments to Articles of Incorporation: None.
4. Important Resolution Item 3, Business Report and Financial Statements: Approved the business report and financial statements for the year 114.
5. Important Resolution Item 4, Election of Directors and Supervisors: None.
6. Important Resolution Item 5, Other Matters:
(1) Approved the proposal for capitalization of earnings and capital reserves to issue new shares.
(2) Approved the amendment to the company's 'Procedures for Acquisition or Disposal of Assets'.
(3) Approved the lifting of non-compete restrictions for directors and their representatives.
7. Other matters: None.
FAQ
When was the shareholders' meeting of BondTech held?
It was held on May 20, 115 (Taiwan calendar).
What resolutions were approved at the meeting?
Resolutions regarding the 2025 financial reports, surplus distribution, capital increase, and amendments to regulations were approved.
What is the key takeaway of this news?
The company's financial performance was approved, and capital policies such as strengthening the capital base were confirmed by shareholders.