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【JOU-TEK】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 Jun 1, 2026 9:00 AM ・ Updated Jun 13, 2026 11:54 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

JOU-TEK held its annual general meeting on June 1, 115, approving the 114 earnings distribution, amendments to the articles of incorporation, financial statements, and revisions to transaction procedures.

JOU-TEK held its annual general meeting on June 1, 115, approving the 114 earnings distribution, amendments to the articles of incorporation, financial statements, and revisions to transaction procedures.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-6928-2026-06-01-5f4f9933 Distributor: PR Times
Published: Jun 1, 2026

JOU-TEK held its annual general meeting on June 1, 115, and passed the following important resolutions: 1. Approval of the 114 earnings distribution plan. 2. Approval of amendments to the company's articles of incorporation. 3. Approval of the 114 financial statements. 4. Approval of amendments to the 'Procedures for Derivatives Trading' and 'Procedures for Acquisition or Disposal of Assets.' No election for directors or supervisors was held.

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Source: PR Times
Category: corporate_governance

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Announced　Jun 1, 2026 9:00 AM — Distributor PR Times
Collected　Jun 2, 2026 8:00 AM
AI structured & analyzed　Jun 2, 2026 8:56 AM
Desk-reviewed & published　Jun 1, 2026 9:00 AM

FAQ

What was decided at the JOU-TEK annual meeting?

Earnings distribution, articles of incorporation amendments, and financial statements were approved.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-6928-2026-06-01-5f4f9933

Cite this article — HOW TO CITE

Washin AI News Desk“【JOU-TEK】Announcement of Important Resolutions from the 115 Annual General Meeting”AI News by Washin Village（和心村）, Jun 1, 2026. https://aeo.idaeo.ai/ai/%E6%94%B8%E6%B3%B0%E7%A7%91%E6%8A%80/en/news/2026-06-01-%E6%94%B8%E6%B3%B0%E7%A7%91%E6%8A%80-%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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