[望隼] Announcement of important resolutions from the 115th Annual General Meeting of Shareholders
NQ Score
43/100
N1 Content Completeness
10
AI Summary (NQ-processed)
望隼 held its Annual General Meeting of Shareholders on May 25, 115. Key resolutions included the approval of the 114th fiscal year's profit distribution plan, as well as the annual business report and financial statements. There were no amendments to the articles of incorporation or director elections.
AI Analysis
Frequently Asked Questions
- Q: 望隼科技股東常會召開日期為何？
- A: 115年5月25日。
- Q: 本次股東會承認了哪些事項？
- A: 承認了114年度盈餘分配案，以及114年度營業報告書與財務報表。
- Q: 本次會議是否有修訂章程？
- A: 無。
- Q: 本次會議是否有進行董監事選舉？
- A: 無。
- Q: 還有其他重要決議嗎？
- A: 無其他應敘明事項。