Was there any amendment to the articles of incorporation?

No, there was no amendment to the company's charter.

Were the financial statements for 2025 approved?

Yes, the business report and financial statements were formally approved.

[Huanke] Important Resolutions from the 115th Annual General Meeting of Shareholders

Key facts

[Huanke] Important Resolutions from the 115th Annual General Meeting of Shareholders
Huanke held its 115th annual general meeting on June 16, 2026, approving the profit distribution for fiscal year 2025, the business report and financial statements, and the supplementary election of directors.
Source: TWSE
Date: Tue Jun 16 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

Huanke held its 115th annual general meeting on June 16, 2026, approving the profit distribution for fiscal year 2025, the business report and financial statements, and the supplementary election of directors.

Citation: [Huanke] Important Resolutions from the 115th Annual General Meeting of Shareholders (Tue Jun 16 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
Source: TWSE
Date: Tue Jun 16 2026 09:00:00 GMT+0900 (Japan Standard Time)

AI Summary (NQ-processed)

Huanke held its 115th annual general meeting on June 16, 2026, approving the profit distribution for fiscal year 2025, the business report and financial statements, and the supplementary election of directors.

AI Analysis

Frequently Asked Questions

Q: When was Huanke's 115th shareholders meeting held?: A: It was held on June 16, 2026.
Q: Was there any amendment to the articles of incorporation?: A: No, there was no amendment to the company's charter.
Q: Were the financial statements for 2025 approved?: A: Yes, the business report and financial statements were formally approved.