[皇家可口] Announcement of important resolutions from the 115th Annual General Meeting of Shareholders
NQ Score
42/100
N1 Content Completeness
10
AI Summary (NQ-processed)
皇家可口 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: 皇家可口股東常會日期為何？
- A: 115年5月25日。
- Q: 本次股東會通過了什麼？
- A: 通過了114年度盈餘分派案，以及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。