3380 Alpha Networks: Announcement of Important Resolutions at the 115 Annual General Meeting
Alpha Networks Inc. held its annual general meeting on May 26, 115, approving the 114 fiscal year profit/loss appropriation, financial statements, and business report. The company also completed the election of directors and passed a resolution to lift the non-compete restrictions for the newly elected directors and their representatives.
📋 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 profit/loss appropriation. 3. Resolution 2 (Articles of incorporation): None. 4. Resolution 3 (Business report and financial statements): Approved the 114 fiscal year financial statements and business report. 5. Resolution 4 (Election of directors/supervisors): Completed the election of directors. 6. Resolution 5 (Other): Approved the lifting of non-compete restrictions for new directors and their representatives. 7. Other: None.
FAQ
明泰股東會通過了什麼？
盈虧撥補案、財務報表、營業報告書、董事選舉及解除競業限制。
是否有進行董事改選？
有，已完成董事選舉。
是否解除競業限制？
有，通過解除新任董事及其代表人的競業限制。
股東會日期為何？
115年5月26日。
明泰的股票代號為何？
3380。