嘉裕 (1417) Approves FY114 Financial Statements and Board Re-election at Annual Shareholder Meeting
嘉裕 (1417) held its annual shareholder meeting on May 22, 115. Key resolutions including the approval of FY114 financial statements, board elections, and amendments to internal regulations were passed.
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- 📰 Published: May 23, 2026 at 06:31
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Announcement Date: May 22, 115
Company Code: 1417
Company Name: 嘉裕
Subject: Important resolutions of the 115 annual shareholder meeting
Date of Occurrence: May 22, 115
1. Shareholder meeting date: May 22, 115
2. Important resolution 1: Surplus distribution or loss compensation: Approval of the FY114 surplus distribution plan.
3. Important resolution 2: Amendment to Articles of Incorporation: None.
4. Important resolution 3: Business report and financial statements: Approval of the FY114 business report and financial statements.
5. Important resolution 4: Election of directors and supervisors: Approval of the board re-election.
6. Important resolution 5: Other matters:
(1) Approval of the amendment to the "Procedures for Acquisition or Disposal of Assets."
(2) Approval of the lifting of non-compete restrictions for newly appointed directors.
7. Other matters: None.
Company Code: 1417
Company Name: 嘉裕
Subject: Important resolutions of the 115 annual shareholder meeting
Date of Occurrence: May 22, 115
1. Shareholder meeting date: May 22, 115
2. Important resolution 1: Surplus distribution or loss compensation: Approval of the FY114 surplus distribution plan.
3. Important resolution 2: Amendment to Articles of Incorporation: None.
4. Important resolution 3: Business report and financial statements: Approval of the FY114 business report and financial statements.
5. Important resolution 4: Election of directors and supervisors: Approval of the board re-election.
6. Important resolution 5: Other matters:
(1) Approval of the amendment to the "Procedures for Acquisition or Disposal of Assets."
(2) Approval of the lifting of non-compete restrictions for newly appointed directors.
7. Other matters: None.
FAQ
What resolutions were passed at the嘉裕 shareholders' meeting?
Resolutions included the approval of the 114 fiscal year financial statements, election of directors, and amendments to asset management regulations.
What does lifting the non-compete restriction for directors mean?
It means the restriction on directors engaging in competitive business activities is relaxed under certain conditions, often to facilitate concurrent roles.
What happened to shareholder dividend distributions?
The distribution plan for the 114 fiscal year surplus was approved at the shareholder meeting.