2231 Cub Elecparts
Cub Elecparts held its AGM on May 26, 115, approving the 114 earnings distribution and financial statements. The meeting also approved a revision to the 113 earnings distribution and updated the 'Procedures for Acquisition or Disposal of Assets'.
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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 19:40 (109h 9m after Collected)
1. Date of AGM: 115/05/26
2. Resolution 1: Approval of 114 earnings distribution.
3. Resolution 2: Articles of incorporation amendment (None).
4. Resolution 3: Approval of 114 financial statements.
5. Resolution 4: Election of directors (None).
6. Resolution 5: Approval of 113 earnings distribution revision and amendments to the 'Procedures for Acquisition or Disposal of Assets'.
7. Other notes: None.
2. Resolution 1: Approval of 114 earnings distribution.
3. Resolution 2: Articles of incorporation amendment (None).
4. Resolution 3: Approval of 114 financial statements.
5. Resolution 4: Election of directors (None).
6. Resolution 5: Approval of 113 earnings distribution revision and amendments to the 'Procedures for Acquisition or Disposal of Assets'.
7. Other notes: None.
FAQ
What are financial statements?
Documents that provide a record of the financial activities and position of a company.