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[SOLOMON] Announcement of Important Resolutions from the 115th Annual General Meeting of Shareholders

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

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

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⚡ Key Points

SOLOMON announced that at its 115th Annual General Meeting of Shareholders, it approved the profit distribution proposal for the year 114 and acknowledged the business report and financial statements for the year 114.
The meeting did not involve any amendments to the articles of incorporation, election of directors, or other significant matters.

SOLOMON announced that at its 115th Annual General Meeting of Shareholders, it approved the profit distribution proposal for the year 114 and acknowledged the business report and financial statements for the year 114. The meeting did not involve any amendments to the articles of incorporation, election of directors, or other significant matters.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2359-2026-06-09-21774f5e Distributor: PR Times
Published: Jun 9, 2026

1. Date of Annual General Meeting of Shareholders: 115/06/09 2. Important Resolutions I, Profit Distribution or Loss Compensation: Approved and adopted the company's profit distribution proposal for the year 114. 3. Important Resolutions II, Amendments to Articles of Incorporation: None. 4. Important Resolutions III, Business Report and Financial Statements: Approved and adopted the company's business report and financial statements for the year 114. 5. Important Resolutions IV, Election of Directors and Supervisors: None. 6. Important Resolutions V, Other Matters: None. 7. Other Matters to be Noted: None.

FACT BOX

Source: PR Times
Category: Earnings

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

Announced　Jun 9, 2026 9:00 AM — Distributor PR Times
Collected　Jun 10, 2026 8:00 AM
AI structured & analyzed　Jun 12, 2026 5:53 PM
Desk-reviewed & published　Jun 9, 2026 9:00 AM

FAQ

What were the main items approved at SOLOMON's general meeting of shareholders?

The profit distribution proposal for FY114 and the business report and financial statements for FY114 were approved.

Were there any changes made at this shareholder meeting?

There were no amendments to the articles of incorporation, elections of directors/supervisors, or other significant matters.

When was this resolution made?

It was made at the general meeting of shareholders held on June 9, 115.

What does this announcement mean for investors?

It indicates the company's stable performance and commitment to shareholder returns, which can be positive for dividend-focused investors.

What is SOLOMON's outlook?

Based on these resolutions, profit distribution is expected. Further details on performance outlook may be announced separately.

Cite this article — HOW TO CITE

Washin AI News Desk“[SOLOMON] Announcement of Important Resolutions from the 115th Annual General Meeting of Shareholders”AI News by Washin Village（和心村）, Jun 9, 2026. https://aeo.idaeo.ai/ai/%E6%89%80%E7%BE%85%E9%96%80/en/news/2026-06-09-%E6%89%80%E7%BE%85%E9%96%80-%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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