1906 Bao Lung Shareholders' Meeting Resolutions
Bao Lung (1906) held its annual general meeting on May 26, 115, approving the 114th fiscal year profit distribution, financial statements, and amendments to corporate bylaws and derivative transaction procedures.
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- 📰 Published: May 27, 2026 at 06:31
- 🔍 Collected: May 27, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:35 (109h 4m after Collected)
Announcement Date: 115/05/27. Statement Date: 115/05/26. Statement Time: 15:30:04. Company Code: 1906. Company Name: Bao Lung. Subject: Announcement of important resolutions from the company's 115th annual general meeting. Compliance Clause: Article 18. Date of Occurrence: 115/05/26. Explanation: 1. Date of annual general meeting: 115/05/26. 2. Important Resolution 1, Surplus distribution or loss offsetting: Approved the company's 114th fiscal year surplus distribution plan. 3. Important Resolution 2, Amendment of Articles of Incorporation: Approved the amendment of certain articles of the company's "Articles of Incorporation". 4. Important Resolution 3, Business Report and Financial Statements: Approved the company's 114th fiscal year financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other matters: Approved the amendment of certain articles of the company's "Procedures for Derivative Transactions". 7. Other matters to be stated: None.
FAQ
What was approved at the Bao Lung shareholders' meeting?
The 114th fiscal year profit distribution, financial statements, and amendments to the articles of incorporation and derivative transaction procedures were approved.