[Gold Circuit Electronics] Announcement of Important Resolutions from the 115 Annual General Meeting
NQ Score
49/100
N1 Content Completeness
10
Key facts
- [Gold Circuit Electronics] Announcement of Important Resolutions from the 115 Annual General Meeting
- Gold Circuit Electronics held its AGM on May 29, 115, approving the 114 fiscal year profit distribution, financial statements, and authorizing a private placement of common shares.
- Source: TWSE
- Date: Fri May 29 2026 09:00:00 GMT+0900 (Japan Standard Time)
Direct answer
Gold Circuit Electronics held its AGM on May 29, 115, approving the 114 fiscal year profit distribution, financial statements, and authorizing a private placement of common shares.
- Citation
- [Gold Circuit Electronics] Announcement of Important Resolutions from the 115 Annual General Meeting (Fri May 29 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
- Source
- TWSE
- Date
- Fri May 29 2026 09:00:00 GMT+0900 (Japan Standard Time)
AI Summary (NQ-processed)
Gold Circuit Electronics held its AGM on May 29, 115, approving the 114 fiscal year profit distribution, financial statements, and authorizing a private placement of common shares.
AI Analysis
Frequently Asked Questions
- Q: 金像電股東會通過了什麼重要議案？
- A: 包含盈餘分配、財務報表承認、資產處理程序修訂及私募普通股案。
- Q: 私募普通股案是否通過？
- A: 是的，已通過辦理私募普通股案。
- Q: 是否有修訂資產處理程序？
- A: 是的，通過了修訂「取得與處分資產處理程序」案。
- Q: 股東會召開日期為何？
- A: 115年5月29日。
- Q: 本次會議是否有董監事改選？
- A: 無。