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Shareholders Meeting

[Sinbon] Announcement of Important Resolutions 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 27, 2026 9:00 AM ・ Updated Jun 13, 2026 11:53 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Sinbon held its annual general meeting on May 27, 115, approving the earnings distribution for 114 and the distribution of cash from capital surplus.

Sinbon held its annual general meeting on May 27, 115, approving the earnings distribution for 114 and the distribution of cash from capital surplus.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-3023-2026-05-27-21774f5e Distributor: PR Times
Published: May 27, 2026

1. Date of AGM: 115/05/27. 2. Resolution 1: Approval of 114 earnings distribution. 3. Resolution 2: No amendments to articles of incorporation. 4. Resolution 3: Approval of 114 financial statements. 5. Resolution 4: No election of directors/supervisors. 6. Resolution 5: Approval of cash distribution from capital surplus. 7. Other notes: None.

FACT BOX

Source: PR Times
Category: Shareholders Meeting
Dates in source: 115/05/27

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

Announced　May 27, 2026 9:00 AM — Distributor PR Times
Collected　May 28, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 7:08 PM
Desk-reviewed & published　May 27, 2026 9:00 AM

FAQ

What was decided at Sinbon's AGM?

Earnings distribution and cash dividends from capital surplus were approved.

What are the key facts in this article?

Sinbon held its annual general meeting on May 27, 115, approving the earnings distribution for 114 and the distribution of cash from capital surplus.

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-3023-2026-05-27-21774f5e

Cite this article — HOW TO CITE

Washin AI News Desk“[Sinbon] Announcement of Important Resolutions at the 115 Annual General Meeting”AI News by Washin Village（和心村）, May 27, 2026. https://aeo.idaeo.ai/ai/%E4%BF%A1%E9%82%A6/en/news/2026-05-27-%E4%BF%A1%E9%82%A6-%E5%85%AC%E5%91%8A%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%E4%BA%8B%E9%A0%85

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