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Corporate Governance

[WAKANSE] Announcement of Important Resolutions from the Company's 2026 Annual General Meeting of Shareholders

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

Published Jun 11, 2026 9:00 AM ・ Updated Jun 14, 2026 12:04 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

WAKANSE announced that at its 2026 Annual General Meeting of Shareholders, it approved the profit distribution proposal for fiscal year 2025 and reviewed the business report and financial statements.
No amendments to the articles of incorporation or election of directors and supervisors were made.

WAKANSE announced that at its 2026 Annual General Meeting of Shareholders, it approved the profit distribution proposal for fiscal year 2025 and reviewed the business report and financial statements. No amendments to the articles of incorporation or election of directors and supervisors were made.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-1783-2026-06-11-b16547b0 Distributor: PR Times
Published: Jun 11, 2026

1. Date of Annual General Meeting of Shareholders: 115/06/11 2. Important Resolution I, Profit Distribution or Loss Compensation: Approved the profit distribution proposal for fiscal year 2025. 3. Important Resolution II, Amendment of Articles of Incorporation: None. 4. Important Resolution III, Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 2025. 5. Important Resolution IV, Election of Directors and Supervisors: None. 6. Important Resolution V, Other Matters: None. 7. Other Matters to be Noted: None.

FACT BOX

Source: PR Times
Category: Corporate Governance
Dates in source: 2026-06-11 / 2025

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

Announced　Jun 11, 2026 9:00 AM — Distributor PR Times
Collected　Jun 12, 2026 8:00 AM
AI structured & analyzed　Jun 12, 2026 5:53 PM
Desk-reviewed & published　Jun 11, 2026 9:00 AM

FAQ

What is the date of WAKANSE's Annual General Meeting of Shareholders?

The date of WAKANSE's Annual General Meeting of Shareholders is June 11, 2026.

What were the important resolutions passed at the AGM?

The AGM approved the profit distribution proposal for fiscal year 2025 and reviewed the business report and financial statements for the same year.

Were there any amendments to the articles of incorporation?

No amendments to the articles of incorporation were made at this AGM.

Was there an election of directors and supervisors?

No election of directors and supervisors took place at this AGM.

Were there any other significant matters discussed?

There were no other matters to be noted at the AGM.

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Washin AI News Desk“[WAKANSE] Announcement of Important Resolutions from the Company's 2026 Annual General Meeting of Shareholders”AI News by Washin Village（和心村）, Jun 11, 2026. https://aeo.idaeo.ai/ai/%E5%92%8C%E5%BA%B7%E7%94%9F/en/news/2026-06-11-%E5%92%8C%E5%BA%B7%E7%94%9F-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B82026%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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