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corporate_governance

【Apacer】Announcement of Important Resolutions at the 115th 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

Apacer held its AGM on May 28, 115, approving the 114 fiscal year business report and financial statements, and passed amendments to the articles of incorporation.

Apacer held its AGM on May 28, 115, approving the 114 fiscal year business report and financial statements, and passed amendments to the articles of incorporation.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-8271-2026-05-28-5f4f9933 Distributor: PR Times
Published: May 28, 2026

1. Date of AGM: 115/05/28. 2. Resolution 1: Not applicable. 3. Resolution 2: Approval of amendments to the Articles of Incorporation. 4. Resolution 3: Approval of 114 fiscal year business report and financial statements. 5. Resolution 4: None. 6. Resolution 5: None. 7. Other: None.

FACT BOX

Source: PR Times
Category: corporate_governance
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 6:47 PM
Desk-reviewed & published　May 28, 2026 9:00 AM

FAQ

What was the outcome of the Apacer AGM?

The meeting approved the financial statements and amendments to the articles.

What are the key facts in this article?

Apacer held its AGM on May 28, 115, approving the 114 fiscal year business report and financial statements, and passed amendments to the articles of incorporation.

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-8271-2026-05-28-5f4f9933

Cite this article — HOW TO CITE

Washin AI News Desk“【Apacer】Announcement of Important Resolutions at the 115th Annual General Meeting”AI News by Washin Village（和心村）, May 28, 2026. https://aeo.idaeo.ai/ai/%E5%AE%87%E7%9E%BB/en/news/2026-05-28-%E5%AE%87%E7%9E%BB-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E6%B0%91%E5%9C%8B115%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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