[2546 Root] Important Resolutions of the 115 Annual General Meeting
Root Construction held its annual general meeting on May 25, 115, approving the 114 fiscal year financial statements and profit distribution. The meeting also passed a capital increase through earnings and elected the 13th board of directors.
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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 20:19 (133h 47m after Collected)
1. Date of AGM: 115/05/25
2. Resolution 1, Profit Distribution: Approved the 114 fiscal year profit distribution plan.
3. Resolution 2, Articles of Incorporation: None.
4. Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements.
5. Resolution 4, Election of Directors and Supervisors: Election of the 13th Board of Directors (including independent directors).
6. Resolution 5, Other Matters: Approved the capital increase through earnings for 114. Approved the lifting of non-compete restrictions for new directors (including independent directors).
7. Other notes: None.
2. Resolution 1, Profit Distribution: Approved the 114 fiscal year profit distribution plan.
3. Resolution 2, Articles of Incorporation: None.
4. Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements.
5. Resolution 4, Election of Directors and Supervisors: Election of the 13th Board of Directors (including independent directors).
6. Resolution 5, Other Matters: Approved the capital increase through earnings for 114. Approved the lifting of non-compete restrictions for new directors (including independent directors).
7. Other notes: None.
FAQ
What was decided at the Root Construction AGM?
Financial report approval, capital increase, and board re-election.