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【Swancor Holding】Important Resolutions at the 115th Annual General Meeting

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published May 28, 2026 9:00 AM ・ Updated Jun 13, 2026 11:46 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Swancor Holding held its annual general meeting on May 28, 115, approving the 114 fiscal year earnings distribution, amendments to the articles of incorporation, and the annual business report and financial statements.
A new independent director was also elected.

Swancor Holding held its annual general meeting on May 28, 115, approving the 114 fiscal year earnings distribution, amendments to the articles of incorporation, and the annual business report and financial statements. A new independent director was also elected.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-3708-2026-05-28-7c6ac955 Distributor: PR Times
Published: May 28, 2026

1. Date of AGM: 115/05/28. 2. Resolution 1 (Earnings distribution): Approved the 114 fiscal year earnings distribution. 3. Resolution 2 (Articles of incorporation): Approved amendments to the articles of incorporation. 4. Resolution 3 (Business report and financial statements): Approved the 114 fiscal year business report and financial statements. 5. Resolution 4 (Director elections): By-election of one independent director. Term from 115/05/28 to 117/05/25. 6. Other: None.

FACT BOX

Source: PR Times
Category: shareholder_meeting
Dates in source: 115/05/28 / 117/05/25

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Announced　May 28, 2026 9:00 AM — Distributor PR Times
Collected　May 29, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:39 PM
Desk-reviewed & published　May 28, 2026 9:00 AM

FAQ

What are Articles of Incorporation?

The primary legal document that establishes the existence of a corporation and its operating rules.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-3708-2026-05-28-7c6ac955

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Washin AI News Desk“【Swancor Holding】Important Resolutions at the 115th Annual General Meeting”AI News by Washin Village（和心村）, May 28, 2026. https://aeo.idaeo.ai/ai/%E4%B8%8A%E7%B7%AF%E6%8A%95%E6%8E%A7/en/news/2026-05-28-%E4%B8%8A%E7%B7%AF%E6%8A%95%E6%8E%A7-%E6%9C%AC%E5%85%AC%E5%8F%B8115%E5%B9%B4%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83%E9%87%8D%E8%A6%81%E6%B1%BA%E8%AD%B0

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