4949 Winaico: Important Resolutions of the 115th Annual General Meeting

Winaico (4949) held its Annual General Meeting on May 25, approving the 114th fiscal year's earnings distribution, business report, and financial statements. It also approved the lifting of non-compete restrictions for corporate director representatives.
businessNQ 40/100出典:PR Times

📋 Article Processing Timeline

  • 📰 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: Lifting of non-compete restrictions for corporate director representatives. 7. Other notes: None.

FAQ

What was decided at Winaico's AGM?

Approval of financial statements and lifting of non-compete restrictions.