1817 Caesar: Announcement of Important Resolutions at the AGM
Caesar held its Annual General Meeting on May 26, 115, approving the 114 fiscal year financial statements, profit distribution, amendments to the Articles of Incorporation, and cash distribution from capital surplus.
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- 📰 Published: May 27, 2026 at 06:31
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1. AGM date: 115/05/26. 2. Resolution 1: Approval of 114 profit distribution. 3. Resolution 2: Amendments to Articles of Incorporation. 4. Resolution 3: Approval of 114 business report and financial statements. 5. Resolution 4: Election of directors/supervisors (None). 6. Resolution 5: Others (Approval of cash distribution from capital surplus, amendments to asset acquisition/disposal procedures, and lifting of non-compete restrictions for directors). 7. Other: None.
FAQ
What was decided at Caesar's AGM?
Financial statements, profit distribution, and cash distribution from capital surplus were approved.