6908 Acer Gaming: Announcement of key resolutions from the Annual General Meeting
Acer Gaming (6908) announced that its annual general meeting held on May 25, 2026, approved the 2025 business report, financial statements, and profit distribution plan.
📋 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 20:20 (133h 49m after Collected)
Report Date: 2026/05/26. Announcement Date: 2026/05/25. Announcement Time: 15:11:41. Company Code: 6908. Company Name: Acer Gaming. Subject: Announcement of important resolutions from the 2026 Annual General Meeting. Applicable Clause: Article 18. Date of occurrence: 2026/05/25. Explanation: 1. Date of AGM: 2026/05/25. 2. Resolution 1 (Profit distribution): Approved the 2025 profit distribution table. 3. Resolution 2 (Articles of Incorporation): None. 4. Resolution 3 (Business report and financial statements): Approved the 2025 business report, financial statements, and profit distribution table. 5. Resolution 4 (Election of directors/supervisors): None. 6. Resolution 5 (Other): None. 7. Other matters: None.
FAQ
Were the financial statements approved?
Yes, they were approved.