6412 Chicony Power
Chicony Power approved its 114 financial reports, earnings distribution, and amendments to internal policies at the AGM on May 26, 115. It also passed revisions to the director election rules 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 19:40 (109h 9m after Collected)
Report Date: 115/05/27. Announcement Date: 115/05/26. Time: 13:32:51. Company Code: 6412. Company Name: Chicony Power. Subject: Announcement of important resolutions of the 115 annual general meeting. Clause: 18. Date of Occurrence: 115/05/26. Explanation: 1. Date of AGM: 115/05/26. 2. Important resolution 1: Earnings distribution: Approved the 114 earnings distribution plan. 3. Important resolution 2: Articles of Incorporation: Approved the amendment. 4. Important resolution 3: Business report and financial statements: Approved the 114 business report and financial report. 5. Important resolution 4: Election of directors and supervisors: None. 6. Important resolution 5: Other matters: (1) Approved the amendment to the 'Director Election Rules'. (2) Approved the amendment to the 'Derivative Transaction Procedures'. (3) Approved the removal of non-compete restrictions for directors and their representatives. 7. Other notes: None.
FAQ
What are derivatives?
Financial contracts whose value is derived from an underlying asset.