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Shareholders' Meeting

[Aplus] Announcement of Important Resolutions from the 115 Annual General Meeting

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

Published May 29, 2026 9:00 AM ・ Updated Jun 13, 2026 11:48 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Aplus announced that its annual general meeting on May 29, 115, approved the 114 earnings distribution plan, the business report, and financial statements.
Additionally, the meeting passed a resolution to amend certain articles of the company's 'Procedures for Acquisition or Disposal of Assets'.

Aplus announced that its annual general meeting on May 29, 115, approved the 114 earnings distribution plan, the business report, and financial statements. Additionally, the meeting passed a resolution to amend certain articles of the company's 'Procedures for Acquisition or Disposal of Assets'.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-6918-2026-05-29-21774f5e Distributor: PR Times
Published: May 29, 2026

1. Date of AGM: 115/05/29. 2. Resolution 1: Approval of 114 earnings distribution. 3. Resolution 2: Amendment of Articles of Incorporation (None). 4. Resolution 3: Approval of 114 business report and financial statements. 5. Resolution 4: Election of directors/supervisors (None). 6. Resolution 5: Other matters, including the amendment of 'Procedures for Acquisition or Disposal of Assets'. 7. Other matters: None.

FACT BOX

Source: PR Times
Category: Shareholders' Meeting
Dates in source: 115/05/29

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Announced　May 29, 2026 9:00 AM — Distributor PR Times
Collected　May 30, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:23 PM
Desk-reviewed & published　May 29, 2026 9:00 AM

FAQ

What is the AGM for Aplus?

It is the annual meeting where shareholders approve financial statements and vote on corporate policies.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-6918-2026-05-29-21774f5e

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Washin AI News Desk“[Aplus] Announcement of Important Resolutions from the 115 Annual General Meeting”AI News by Washin Village（和心村）, May 29, 2026. https://aeo.idaeo.ai/ai/%E6%84%9B%E6%B4%BE%E5%8F%B8/en/news/2026-05-29-%E6%84%9B%E6%B4%BE%E5%8F%B8-%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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