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Public Announcement: MicroProgram (7721) Important Resolutions of the 114th Annual General Meeting of Shareholders

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AI Summary (NQ-processed)

MicroProgram held its Annual General Meeting of Shareholders on May 20, 2025, approving the 114th fiscal year earnings distribution, financial statements, bylaws amendments, and a waiver of non-compete restrictions for new directors.

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Frequently Asked Questions

Q: What was the significance of MicroProgram's shareholder meeting?
A: It covered not only the approval of annual financial statements but also key management matters such as bylaws amendments and non-compete waivers.
Q: Was dividend distribution approved?
A: Yes, the earnings distribution proposal for the 114th fiscal year was approved.
Q: Is there a date for the next meeting?
A: The press release does not specify a date for the next meeting.