3617 CyberPower: Announcement of Shareholder Meeting Resolutions
CyberPower (3617) held its annual general meeting on May 26, 2025, approving the 2024 financial statements and profit distribution. The company also completed the re-election of its 11th board of directors and approved amendments to asset management policies.
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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 19:37 (109h 6m after Collected)
Report Date: May 27, 2025. Meeting Date: May 26, 2025. Company: CyberPower. Subject: Announcement of important resolutions from the 2025 annual general meeting. 1. Meeting Date: May 26, 2025. 2. Profit Distribution: Approved the 2024 earnings distribution plan. 3. Articles of Incorporation: No amendments. 4. Financial Reports: Approved the 2024 business report and financial statements. 5. Board Election: Completed the election of the 11th board of directors. 6. Other: Approved amendments to asset management policies and the lifting of non-compete restrictions for new directors.
FAQ
What was decided at the CyberPower shareholder meeting?
The 2024 financial statements, profit distribution, and the re-election of the 11th board of directors were approved.