2440 Space Shuttle: Announcement of Key Resolutions from 2026 Annual Shareholders' Meeting
AI Summary (NQ-processed)
Space Shuttle Co., Ltd. (Stock Code: 2440), a Taiwan-listed company, announced key resolutions from its 17th annual shareholders' meeting held on June 26, 2026, including the approval of the 2025 financial statements and the election of seven new directors.
AI Analysis
Frequently Asked Questions
Q: What was resolved at Space Shuttle's shareholders' meeting?
A: The 2025 financial statements, loss carryforward plan, and election of seven new directors were approved.
Q: Who were elected as new directors?
A: Four directors: Wang Xuan-Hui, Wang Kun-Tien, Luo Qiu-Xiang, Li Dong-Xing; three independent directors.
Q: Were there any charter amendments?
A: No charter amendments; only the release of non-compete obligations for new directors was approved.