1733 Apex Medical: Announcement of Important Resolutions at the Annual General Meeting
Apex Medical (1733) held its annual general meeting on May 22, 115. The meeting approved the profit distribution plan for the 114th fiscal year, as well as the business report and financial statements. There were no amendments to the articles of association or elections for directors and supervisors.
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- 📰 Published: May 23, 2026 at 06:31
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Report Date: 115/05/23. Announcement Date: 115/05/22. Company Code: 1733. Company Name: Apex Medical. Subject: Announcement of important resolutions at the AGM. Fact Date: 115/05/22. Explanation: 1. AGM Date: 115/05/22. 2. Resolution 1 (Earnings): Approved 114 fiscal year earnings distribution. 3. Resolution 2 (Articles): None. 4. Resolution 3 (Reports/Financials): Approved 114 fiscal year business report and financial statements. 5. Resolution 4 (Elections): None. 6. Resolution 5 (Other): None. 7. Other: None.
FAQ
What was decided at the AGM?
The financial statements and profit distribution for the previous year were approved.