2421 Sunon: Announcement of Important Resolutions of the 115th Annual General Meeting
Sunon (2421) held its Annual General Meeting on May 25, approving the 114th fiscal year's earnings distribution, business report, and financial statements. It also approved amendments to the 'Procedures for Lending Funds to Others'.
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- 📰 Published: May 26, 2026 at 06:31
- 🔍 Collected: May 26, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 20:21 (133h 49m after Collected)
1. Date of AGM: 115/05/25. 2. Resolution 1, Earnings distribution: Approved the 114th fiscal year earnings distribution. 3. Resolution 2, Articles of Incorporation: None. 4. Resolution 3, Business report and financial statements: Approved the 114th fiscal year business report and financial statements. 5. Resolution 4, Election of directors/supervisors: None. 6. Resolution 5, Other matters: Approved the amendment to the 'Procedures for Lending Funds to Others'. 7. Other notes: None.
FAQ
What was decided at Sunon's AGM?
Approval of financial statements and dividend distribution.