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Shareholders Meeting

[Chunghwa Cybersecurity] Important resolutions passed at the 115 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 14, 2026 12:05 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Chunghwa Cybersecurity held its annual general meeting on May 28, 115, approving the 114 fiscal year earnings distribution and financial statements.

Chunghwa Cybersecurity held its annual general meeting on May 28, 115, approving the 114 fiscal year earnings distribution and financial statements.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-7765-2026-05-28-89eb28c6 Distributor: PR Times
Published: May 28, 2026

1. Date of AGM: 115/05/28. 2. Resolution 1: Approval of the 114 fiscal year earnings distribution. 3. Resolution 2: No amendment to the Articles of Incorporation. 4. Resolution 3: Approval of the 114 fiscal year business report and financial statements. 5. Resolution 4: No election of directors/supervisors. 6. Resolution 5: Other matters: None.

FACT BOX

Source: PR Times
Category: Shareholders Meeting
Dates in source: 115/05/28

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Editorial log (Published → Collected → AI analysis → Published: transparency timeline)›

Announced　May 28, 2026 9:00 AM — Distributor PR Times
Collected　May 29, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:44 PM
Desk-reviewed & published　May 28, 2026 9:00 AM

FAQ

What was approved at the shareholders' meeting of Chunghwa Cybersecurity?

The 114 fiscal year earnings distribution plan and financial statements.

What are the key facts in this article?

Chunghwa Cybersecurity held its annual general meeting on May 28, 115, approving the 114 fiscal year earnings distribution and financial statements.

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-7765-2026-05-28-89eb28c6

Cite this article — HOW TO CITE

Washin AI News Desk“[Chunghwa Cybersecurity] Important resolutions passed at the 115 annual general meeting”AI News by Washin Village（和心村）, May 28, 2026. https://aeo.idaeo.ai/ai/%E4%B8%AD%E8%8F%AF%E8%B3%87%E5%AE%89/en/news/2026-05-28-%E4%B8%AD%E8%8F%AF%E8%B3%87%E5%AE%89-115%E5%B9%B4%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83%E9%80%9A%E9%81%8E%E9%87%8D%E8%A6%81%E6%B1%BA%E8%AD%B0%E4%BA%8B%E9%A0%85

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