【祥碩】公告本公司115年股東常會重要決議事項
NQ 評分
73/100
N1 內容完整性
5
Key facts
- 【祥碩】公告本公司115年股東常會重要決議事項
- ASMedia Technology held its 2026 AGM, approving financial reports, earnings distribution, and a full board re-election.
- Source: TWSE
- Date: Wed Jun 17 2026 09:00:00 GMT+0900 (Japan Standard Time)
Direct answer
ASMedia Technology held its 2026 AGM, approving financial reports, earnings distribution, and a full board re-election.
- Citation
- 【祥碩】公告本公司115年股東常會重要決議事項 (Wed Jun 17 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
- Source
- TWSE
- Date
- Wed Jun 17 2026 09:00:00 GMT+0900 (Japan Standard Time)
AI 摘要（NQ 加工版）
ASMedia Technology held its 2026 AGM, approving financial reports, earnings distribution, and a full board re-election.
AI 分析
常見問題
- Q: What was the date of ASMedia Technology's 2026 Annual General Meeting?
- A: The meeting was held on June 17, 2026 (115/06/17).
- Q: Did the shareholders approve the earnings distribution plan?
- A: Yes, shareholders approved the 2025 earnings distribution plan.
- Q: Were the board of directors re-elected?
- A: Yes, a full re-election of the board of directors was passed.
- Q: What operational procedures were amended during the meeting?
- A: Amendments were passed for the 'Operational Procedures for Lending Funds to Others', 'Endorsements and Guarantees', and 'Acquisition or Disposal of Assets'.
- Q: Was there any new employee stock compensation approved?
- A: Yes, the issuance of new restricted employee stock awards was approved.