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股東會決議

[Leofoo] Announcement of important resolutions from the 115 shareholders' 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

Leofoo held its 115 shareholders' meeting on May 28, approving the 114 fiscal year loss compensation plan and amendments to the articles of incorporation.

Leofoo held its 115 shareholders' meeting on May 28, approving the 114 fiscal year loss compensation plan and amendments to the articles of incorporation.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2705-2026-05-28-21774f5e Distributor: PR Times
Published: May 28, 2026

1. Date of shareholders' meeting: 115/05/28. 2. Resolution 1: Earnings distribution or loss compensation. Approved the 114 fiscal year loss compensation plan. 3. Resolution 2: Articles of Incorporation. Approved the amendments. 4. Resolution 3: Business report and financial statements. Approved the 114 fiscal year reports. 5. Resolution 4: Election of directors and supervisors. None. 6. Resolution 5: Other matters. None. 7. Other: None.

FACT BOX

Source: PR Times
Category: 股東會決議
Dates in source: 115/05/28

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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 6:47 PM
Desk-reviewed & published　May 28, 2026 9:00 AM

FAQ

What was decided at the Leofoo shareholders' meeting?

The 114 fiscal year loss compensation plan and amendments to the articles of incorporation were approved.

What are the key facts in this article?

Leofoo held its 115 shareholders' meeting on May 28, approving the 114 fiscal year loss compensation plan and amendments to the articles of incorporation.

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-2705-2026-05-28-21774f5e

Cite this article — HOW TO CITE

Washin AI News Desk“[Leofoo] Announcement of important resolutions from the 115 shareholders' meeting”AI News by Washin Village（和心村）, May 28, 2026. https://aeo.idaeo.ai/ai/%E5%85%AD%E7%A6%8F/en/news/2026-05-28-%E5%85%AD%E7%A6%8F-%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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