Giant Announces Key Resolutions from 115th Annual Shareholders' Meeting
Key facts
- Giant Announces Key Resolutions from 115th Annual Shareholders' Meeting
- Giant held its 115th annual shareholders' meeting on June 18, 2026, approving the 2025 financial statements, surplus distribution plan, and amendments to the company's articles of incorporation. No board or supervisory director elections were held.
- Source: PR Times
- Date: June 19, 2026
Direct answer
Giant held its 115th annual shareholders' meeting on June 18, 2026, approving the 2025 financial statements, surplus distribution plan, and amendments to the company's articles of incorporation. No board or supervisory director elections were held.
- Citation
- Giant Announces Key Resolutions from 115th Annual Shareholders' Meeting (June 19, 2026), PR Times
- Source
- PR Times
- Date
- June 19, 2026
Giant held its 115th annual shareholders' meeting on June 18, 2026, approving the 2025 financial statements, surplus distribution plan, and amendments to the company's articles of incorporation. No board or supervisory director elections were held.
📋 Article Processing Timeline
- 📰 Published: June 19, 2026 at 09:00
- 🔍 Collected: June 19, 2026 at 20:04 (11h 4m after Published)
- 🤖 AI Analyzed: June 20, 2026 at 00:03 (3h 59m after Collected)
Disclosure Date: June 19, 2026
Statement Date: June 18, 2026
Statement Time: 13:37:43
Company Code: 9921
Company Name: Giant
Subject: Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting
Applicable Clause: Clause 18
Event Date: June 18, 2026
1. Date of Annual Shareholders' Meeting: June 18, 2026
2. Important Resolution 1, Surplus Distribution or Loss Appropriation: Approved the surplus distribution plan for fiscal year 2025.
3. Important Resolution 2, Charter Amendments: Approved amendments to the company's 'Articles of Incorporation'.
4. Important Resolution 3, Business Report and Financial Statements: Approved the financial statements and related documents for fiscal year 2025.
5. Important Resolution 4, Election of Directors and Supervisors: None
6. Important Resolution 5, Other Matters: None
7. Other Matters to be Disclosed: None
Statement Date: June 18, 2026
Statement Time: 13:37:43
Company Code: 9921
Company Name: Giant
Subject: Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting
Applicable Clause: Clause 18
Event Date: June 18, 2026
1. Date of Annual Shareholders' Meeting: June 18, 2026
2. Important Resolution 1, Surplus Distribution or Loss Appropriation: Approved the surplus distribution plan for fiscal year 2025.
3. Important Resolution 2, Charter Amendments: Approved amendments to the company's 'Articles of Incorporation'.
4. Important Resolution 3, Business Report and Financial Statements: Approved the financial statements and related documents for fiscal year 2025.
5. Important Resolution 4, Election of Directors and Supervisors: None
6. Important Resolution 5, Other Matters: None
7. Other Matters to be Disclosed: None
FAQ
When was Giant's annual shareholders' meeting held?
Giant held its 115th annual shareholders' meeting on June 18, 2026.
Was Giant's 2025 financial report approved?
Yes, the 2025 financial statements were officially approved at the shareholders' meeting.
Where is Giant's headquarters located?
Giant's headquarters is in Taichung, Taiwan, serving as its global manufacturing and R&D hub.