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股東會決議

[Humax] Announcement of Important Resolutions from the 2026 Annual General Meeting

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

Published May 26, 2026 9:00 AM ・ Updated Jun 14, 2026 12:07 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Humax held its annual general meeting on May 26, 2026, approving the 2025 financial reports and dividend distribution.
Amendments to the asset acquisition and disposal procedures were also passed.

Humax held its annual general meeting on May 26, 2026, approving the 2025 financial reports and dividend distribution. Amendments to the asset acquisition and disposal procedures were also passed.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2739-2026-05-26-21774f5e Distributor: PR Times
Published: May 26, 2026

1. Date of AGM: 2026/05/26. 2. Resolution 1 (Earnings Distribution): Approved the 2025 earnings distribution table. 3. Resolution 2 (Articles of Incorporation): None. 4. Resolution 3 (Business Report and Financial Statements): Approved the 2025 business report and financial statements. 5. Resolution 4 (Election of Directors/Supervisors): None. 6. Resolution 5 (Other): Approved amendments to the 'Procedures for Acquisition or Disposal of Assets'. 7. Other: None.

FACT BOX

Source: PR Times
Category: 股東會決議

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

Announced　May 26, 2026 9:00 AM — Distributor PR Times
Collected　May 27, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 7:16 PM
Desk-reviewed & published　May 26, 2026 9:00 AM

FAQ

When was the Humax AGM?

It was held on May 26, 2026.

What are the key facts in this article?

Humax held its annual general meeting on May 26, 2026, approving the 2025 financial reports and dividend distribution. Amendments to the asset acquisition and disposal procedures were also passed.

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-2739-2026-05-26-21774f5e

Cite this article — HOW TO CITE

Washin AI News Desk“[Humax] Announcement of Important Resolutions from the 2026 Annual General Meeting”AI News by Washin Village（和心村）, May 26, 2026. https://aeo.idaeo.ai/ai/%E5%AF%92%E8%88%8D/en/news/2026-05-26-%E5%AF%92%E8%88%8D-%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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