1313 UPC Technology: Announcement of Important Resolutions at the 115 Annual General Meeting
UPC Technology Corp. held its annual general meeting on May 26, 115, where shareholders approved the 114 fiscal year loss compensation plan, as well as the business report and financial statements. No amendments to the articles of incorporation or director elections were conducted.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 06:31
- 🔍 Collected: May 27, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:31 (109h 0m after Collected)
1. Date of AGM: 115/05/26. 2. Resolution 1 (Earnings distribution or loss compensation): Approved the 114 fiscal year loss compensation 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/supervisors): None. 6. Resolution 5 (Other): None. 7. Other: None.
FAQ
聯成股東會何時召開？
115年5月26日。
股東會承認了什麼？
114年度虧損撥補案、營業報告書及財務報表。
是否有董監事改選？
無。
是否有章程修訂？
無。
聯成的股票代號為何？
1313。