8016 Sitronix: Announcement of Important Resolutions from the 2026 Annual General Meeting
Sitronix (8016) held its annual general meeting on May 25, 2026. The meeting approved the 114 fiscal year financial statements, business report, and profit distribution plan. There were no amendments to the articles of association or director elections during the meeting, and all proposed items were passed.
📋 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 20:18 (133h 46m after Collected)
Report Date: 2026/05/26. Announcement Date: 2026/05/25. Company: Sitronix. Subject: Announcement of important resolutions from the 2026 AGM. Fact Date: 2026/05/25. Explanation: 1. AGM Date: 2026/05/25. 2. Resolutions: Approval of 114 fiscal year profit distribution, financial statements, and business report. 3. Articles of Association: None. 4. Director Elections: None. 5. Other: None.
FAQ
Was the profit distribution approved at the Silicon Integrated Systems (SITIX) meeting?
Yes, the 114 fiscal year profit distribution plan was approved.