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[Coretronic] Announcement of Important Resolutions from the Annual Shareholders' Meeting of Subsidiary, Coretronic Intelligent Tech

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

Published May 21, 2026 9:00 AM ・ Updated Jun 13, 2026 11:58 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Coretronic's subsidiary, Coretronic Intelligent Tech, held its annual shareholders' meeting on May 21, 115 (Republic of China calendar).
The meeting approved the 114th-year business report, financial statements, and the profit/loss appropriation plan.
There were no amendments to the articles of association or director/supervisor elections.

Coretronic's subsidiary, Coretronic Intelligent Tech, held its annual shareholders' meeting on May 21, 115 (Republic of China calendar). The meeting approved the 114th-year business report, financial statements, and the profit/loss appropriation plan. There were no amendments to the articles of association or director/supervisor elections.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-3701-2026-05-21-b56da919 Distributor: PR Times
Published: May 21, 2026

1. Date of Annual Shareholders' Meeting: 115/05/21 2. Important Resolution 1 (Earnings Distribution or Loss Offsetting): 114th Fiscal Year Loss Offsetting Plan 3. Important Resolution 2 (Articles of Association Amendment): None 4. Important Resolution 3 (Business Report and Financial Statements): 114th Fiscal Year Business Report and Financial Statements Plan 5. Important Resolution 4 (Election of Directors and Supervisors): None 6. Important Resolution 5 (Other Matters): None 7. Other Matters to be stated: None

FACT BOX

Source: PR Times
Category: News
Dates in source: 115/05/21

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Announced　May 21, 2026 9:00 AM — Distributor PR Times
Collected　May 22, 2026 8:00 AM
AI structured & analyzed　May 22, 2026 8:56 AM
Desk-reviewed & published　May 21, 2026 9:00 AM

FAQ

Were there any major changes in the resolutions?

No, there were no major changes such as amendments to the articles of association or elections of directors and supervisors.

What is the purpose of this announcement?

It is to formally report and have the shareholders approve the annual financial reports and profit/loss appropriation plans.

Which year does this report cover?

It covers the 114th fiscal year's business report and financial statements.

Cite this article — HOW TO CITE

Washin AI News Desk“[Coretronic] Announcement of Important Resolutions from the Annual Shareholders' Meeting of Subsidiary, Coretronic Intelligent Tech”AI News by Washin Village（和心村）, May 21, 2026. https://aeo.idaeo.ai/ai/%E5%A4%A7%E7%9C%BE%E6%8E%A7/en/news/2026-05-21-coretronic-announcement-of-important-res

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