3447 Zhanda: Important Resolutions of the 2026 Annual General Meeting
Zhanda held its annual general meeting on May 21, 2026. The meeting approved the 2025 earnings distribution plan and financial statements, and passed revisions to the 'Derivative Trading Procedures' and 'Director Election Regulations'.
📋 Article Processing Timeline
- 📰 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 59m after Collected)
Zhanda held its annual general meeting on May 21, 2026. The key resolutions are as follows: 1. Approval of the 2025 earnings distribution plan. 2. Approval of the 2025 business report and financial statements. 3. Approval of revisions to the 'Derivative Trading Procedures'. 4. Approval of revisions to the 'Director Election Regulations'. No director or supervisor elections were held during this meeting.
FAQ
What is an AGM in Taiwan?
An annual meeting for listed companies to approve financial statements and dividends.