7740 Xitech-Create: Announcement of Key Resolutions from Subsidiary Chenxi Precision's Annual Shareholders Meeting
AI Summary (NQ-processed)
Chenxi Precision Co., Ltd., a key subsidiary of Xitech-Create (7740), held its annual shareholders meeting on June 18, 115, approving the profit distribution, financial statements, and articles of incorporation amendments for fiscal year 114.
AI Analysis
Frequently Asked Questions
Q: What is Chenxi Precision, a subsidiary of Xitech-Create?
A: A Taiwan-based precision components manufacturer specializing in semiconductor-related parts.
Q: What was decided at the annual shareholders meeting?
A: Approval of FY114 financial statements, profit distribution, and partial amendment to the charter.
Q: Was there any director or supervisor election?
A: No director or supervisor elections were held at this meeting.