Apexscience (3168) Announces Key Resolutions of its Year 115 Annual General Meeting
Apexscience announced the key resolutions from its annual general meeting held on May 20, Year 115 (of the Minguo calendar). The meeting approved the earnings distribution plan, business report, and financial statements for fiscal year 114. A proposal to lift non-competition restrictions for current directors and their representatives was also passed. There were no amendments to the articles of incorporation or director elections.
📋 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 06:47 (16 min after Collected)
Filing Date: 115/05/21
Announcement Date: 115/05/20
Announcement Time: 17:54:34
Company Code: 3168
Company Name: Apexscience
Subject: Announcement of important resolutions from the company's shareholders' meeting for the year 115.
In accordance with: Article 18
Date of events: 115/05/20
Details:
1. Date of the annual general meeting: 115/05/20.
2. Important resolution I - Earnings distribution or loss offsetting: Approved the earnings distribution plan for fiscal year 114.
3. Important resolution II - Amendment of the Articles of Incorporation: None.
4. Important resolution III - Business report and financial statements: Approved the business report and financial statements for fiscal year 114.
5. Important resolution IV - Election of directors and supervisors: None.
6. Important resolution V - Other matters: Approved the lifting of non-competition restrictions for current directors and their representatives.
7. Other items to be specified: None.
Announcement Date: 115/05/20
Announcement Time: 17:54:34
Company Code: 3168
Company Name: Apexscience
Subject: Announcement of important resolutions from the company's shareholders' meeting for the year 115.
In accordance with: Article 18
Date of events: 115/05/20
Details:
1. Date of the annual general meeting: 115/05/20.
2. Important resolution I - Earnings distribution or loss offsetting: Approved the earnings distribution plan for fiscal year 114.
3. Important resolution II - Amendment of the Articles of Incorporation: None.
4. Important resolution III - Business report and financial statements: Approved the business report and financial statements for fiscal year 114.
5. Important resolution IV - Election of directors and supervisors: None.
6. Important resolution V - Other matters: Approved the lifting of non-competition restrictions for current directors and their representatives.
7. Other items to be specified: None.