When was FANCER TECHNOLOGY's Shareholders' Meeting held?

It was held on June 11, 2026 (115/06/11).

What were the main items approved at the Shareholders' Meeting?

The profit distribution plan for fiscal year 114 (2025) and the business report and financial statements for fiscal year 114 (2025) were approved.

Were there any amendments to the articles of incorporation?

No, there were no amendments to the articles of incorporation.

Was there an election of directors and supervisors?

No, there was no election of directors and supervisors.

How will these resolutions affect the company's future?

They indicate stable performance and shareholder returns, potentially enhancing the company's credibility.

[FANCER] FANCER TECHNOLOGY CO., LTD. Important Resolutions from the 2026 Shareholders' Meeting

Key facts

[FANCER] FANCER TECHNOLOGY CO., LTD. Important Resolutions from the 2026 Shareholders' Meeting
FANCER TECHNOLOGY CO., LTD. held its Shareholders' Meeting on June 11, 2026, where it approved the profit distribution plan for 2025 and the business report and financial statements for 2025. The meeting did not involve any amendments to the articles of incorporation, election of directors and supervisors, or other significant matters.
Source: TWSE
Date: Thu Jun 11 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

FANCER TECHNOLOGY CO., LTD. held its Shareholders' Meeting on June 11, 2026, where it approved the profit distribution plan for 2025 and the business report and financial statements for 2025. The meeting did not involve any amendments to the articles of incorporation, election of directors and supervisors, or other significant matters.

Citation: [FANCER] FANCER TECHNOLOGY CO., LTD. Important Resolutions from the 2026 Shareholders' Meeting (Thu Jun 11 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
Source: TWSE
Date: Thu Jun 11 2026 09:00:00 GMT+0900 (Japan Standard Time)

AI Summary (NQ-processed)

FANCER TECHNOLOGY CO., LTD. held its Shareholders' Meeting on June 11, 2026, where it approved the profit distribution plan for 2025 and the business report and financial statements for 2025. The meeting did not involve any amendments to the articles of incorporation, election of directors and supervisors, or other significant matters.

AI Analysis

Frequently Asked Questions

Q: When was FANCER TECHNOLOGY's Shareholders' Meeting held?: A: It was held on June 11, 2026 (115/06/11).
Q: What were the main items approved at the Shareholders' Meeting?: A: The profit distribution plan for fiscal year 114 (2025) and the business report and financial statements for fiscal year 114 (2025) were approved.
Q: Were there any amendments to the articles of incorporation?: A: No, there were no amendments to the articles of incorporation.
Q: Was there an election of directors and supervisors?: A: No, there was no election of directors and supervisors.
Q: How will these resolutions affect the company's future?: A: They indicate stable performance and shareholder returns, potentially enhancing the company's credibility.