What was decided at AAEON's 115th shareholder meeting?

Approval of financial statements, earnings distribution, capital increase from earnings, and board election.

Were there any changes to the board of directors?

Yes, Mr. Chen Lun-ching and Mr. Chen Chun-jung were elected as new directors.

What is the resolution regarding the capital increase?

The issuance of new shares using retained earnings (capital increase from earnings) was approved.

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

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AAEON held its annual shareholder meeting on May 20, 115, approving the 114 fiscal year business report, financial statements, and earnings distribution. It also passed a resolution for a capital increase via the capitalization of earnings and the election of new directors.

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Frequently Asked Questions

Q: What was decided at AAEON's 115th shareholder meeting?: A: Approval of financial statements, earnings distribution, capital increase from earnings, and board election.
Q: Were there any changes to the board of directors?: A: Yes, Mr. Chen Lun-ching and Mr. Chen Chun-jung were elected as new directors.
Q: What is the resolution regarding the capital increase?: A: The issuance of new shares using retained earnings (capital increase from earnings) was approved.