6416 E-One Technology: Announcement of Key Resolutions from 115th Annual Shareholders' Meeting of Subsidiary Hao-Kai Technology
Key facts
- 6416 E-One Technology: Announcement of Key Resolutions from 115th Annual Shareholders' Meeting of Subsidiary Hao-Kai Technology
- E-One Technology announces key resolutions from the 115th annual shareholders' meeting of its significant subsidiary, Hao-Kai Technology (Inc.). The meeting approved the profit distribution plan and the business report and financial statements for the fiscal year 114. No other major resolutions were made.
- Source: PR Times
- Date: June 25, 2026
Direct answer
E-One Technology announces key resolutions from the 115th annual shareholders' meeting of its significant subsidiary, Hao-Kai Technology (Inc.). The meeting approved the profit distribution plan and the business report and financial statements for the fiscal year 114. No other major resolutions were made.
- Citation
- 6416 E-One Technology: Announcement of Key Resolutions from 115th Annual Shareholders' Meeting of Subsidiary Hao-Kai Technology (June 25, 2026), PR Times
- Source
- PR Times
- Date
- June 25, 2026
E-One Technology announces key resolutions from the 115th annual shareholders' meeting of its significant subsidiary, Hao-Kai Technology (Inc.). The meeting approved the profit distribution plan and the business report and financial statements for the fiscal year 114. No other major resolutions were made.
📋 Article Processing Timeline
- 📰 Published: June 25, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 21:59 (12h 59m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 22:02 (2 min after Collected)
Statement Date: June 24, 115
Statement Time: 16:08:58
Company Code: 6416
Company Name: E-One Technology
Subject: Announcement on Behalf of Significant Subsidiary Hao-Kai Technology (Inc.) Regarding Key Resolutions of the 115th Annual Shareholders' Meeting
Applicable Clause: Clause 18
Event Date: June 24, 115
Details:
1. Date of Annual Shareholders' Meeting: June 24, 115
2. Key Resolution (1) Profit Distribution or Loss Carryforward:
Approval of the profit distribution plan for the fiscal year 114 was passed.
3. Key Resolution (2) Amendments to Articles of Incorporation:
None.
4. Key Resolution (3) Business Operations Report and Financial Statements:
Approval of the business operations report and financial statements for the fiscal year 114 was passed.
5. Key Resolution (4) Election of Directors and Supervisors:
None.
6. Key Resolution (5) Other Matters:
None.
7. Other Matters to be Disclosed:
None.
FAQ
What was resolved at Hao-Kai Technology's 115th shareholders' meeting?
The profit distribution plan and business report with financial statements for FY114 were approved.
What is the relationship between E-One Technology and Hao-Kai Technology?
Hao-Kai is a key subsidiary of E-One Technology, operating in the electronics sector in Taiwan.
Were there any charter amendments or board elections at this meeting?
No amendments, elections, or other special resolutions were made—only routine approvals.
Where can I find details on FY114 performance?
The approved business report and financial statements will be available on E-One or Hao-Kai's IR website.
Why is this announcement important?
It ensures transparency by disclosing subsidiary operations through the parent company to investors.