8374 Apex
Apex (8374) held its annual general meeting on May 26, 115, approving the 2024 financial statements and profit distribution. The meeting also passed a resolution to lift non-compete restrictions for current directors.
📋 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 19:28 (108h 57m after Collected)
Report Date: 115/05/27. Announcement Date: 115/05/26. Company Code: 8374. Company Name: Apex. Subject: Announcement of the annual general meeting resolutions for the important subsidiary, Yijin Industrial Co., Ltd. 1. Date of AGM: 115/05/26. 2. Key Resolution 1: Approval of the 2024 earnings distribution plan. 3. Key Resolution 2: Articles of Incorporation amendment: None. 4. Key Resolution 3: Approval of 2024 financial statements and business report. 5. Key Resolution 4: Election of directors/supervisors: None. 6. Key Resolution 5: Approval of lifting non-compete restrictions for current directors and their representatives. 7. Other: None.
FAQ
What was decided at the Apex AGM?
The 2025 financial statements were approved, and non-compete restrictions for directors were lifted.