2408 Nanya Technology Important Resolutions of the 115 Annual Shareholders' Meeting
Nanya Technology (2408) held its annual shareholders' meeting on May 21, 115, and approved the 114 fiscal year financial reports, business reports, and earnings distribution. The company also passed amendments to the 'Procedures for Acquisition or Disposal of Assets' and the removal of non-compete restrictions for directors. No changes to the articles of incorporation or director elections were made.
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- 📰 Published: May 22, 2026 at 06:31
- 🔍 Collected: May 22, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 21:30 (230h 58m after Collected)
1. Date of annual shareholders' meeting: 115/05/21. 2. Important resolution 1: Approved the 114 fiscal year earnings distribution. 3. Important resolution 2: No amendments to the articles of incorporation. 4. Important resolution 3: Approved the 114 fiscal year financial reports and business reports. 5. Important resolution 4: No election of directors or supervisors. 6. Important resolution 5: (1) Approved the amendment to the 'Procedures for Acquisition or Disposal of Assets', (2) Approved the removal of non-compete restrictions for directors. 7. Other matters: None.
FAQ
What were the key outcomes of Nanya Technology's shareholders' meeting?
Approval of the 114 fiscal year financial reports, dividend distribution, and amendments to asset disposal procedures.