When was the shareholders' meeting of Mio Technology Corporation held?

The shareholders' meeting was held on the date of 115/04/09.

Was the 2025 annual profit distribution proposal approved at the meeting?

Yes, the 2025 annual profit distribution proposal was approved as Important Resolution Item 1.

Were there any amendments made to the Articles of Incorporation?

No, there were no amendments made to the Articles of Incorporation at this meeting.

What was the outcome for the 2025 business report and financial statements?

The 2025 business report and financial statements were approved at the shareholders' meeting.

Were there any elections of directors and supervisors at the shareholders' meeting?

No, there were no elections of directors and supervisors held at this meeting.

AI News NQ Analysis

Mio Technology Corporation Announces Resolutions from Shareholders' Meeting

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AI Summary (NQ-processed)

Mio Technology Corporation's shareholders' meeting was held on April 9, 2026. Key resolutions passed included the approval of the 2025 business report and financial statements, as well as the profit distribution proposal.

AI Analysis

Frequently Asked Questions

Q: When was the shareholders' meeting of Mio Technology Corporation held?: A: The shareholders' meeting was held on the date of 115/04/09.
Q: Was the 2025 annual profit distribution proposal approved at the meeting?: A: Yes, the 2025 annual profit distribution proposal was approved as Important Resolution Item 1.
Q: Were there any amendments made to the Articles of Incorporation?: A: No, there were no amendments made to the Articles of Incorporation at this meeting.
Q: What was the outcome for the 2025 business report and financial statements?: A: The 2025 business report and financial statements were approved at the shareholders' meeting.
Q: Were there any elections of directors and supervisors at the shareholders' meeting?: A: No, there were no elections of directors and supervisors held at this meeting.