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[Tontek] Announcement of Important Resolutions of the 115th 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

Tontek held its Annual General Meeting on May 29, 115, and approved the financial statements for the 114th fiscal year.
No other significant resolutions were passed.

Tontek held its Annual General Meeting on May 29, 115, and approved the financial statements for the 114th fiscal year. No other significant resolutions were passed.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2459-2026-05-29-21774f5e Distributor: PR Times
Published: May 29, 2026

1. Date of AGM: 115/05/29. 2. Resolution 1: N/A. 3. Resolution 2: Amendment to Articles of Incorporation: None. 4. Resolution 3: Approval of the 114th fiscal year financial statements. 5. Resolution 4: Election of directors and supervisors: None. 6. Resolution 5: None. 7. Other: None.

FACT BOX

Source: PR Times
Category: corporate_governance
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 6:33 PM
Desk-reviewed & published　May 29, 2026 9:00 AM

FAQ

What was approved at the Tontek AGM?

The financial statements for the 114th fiscal year.

What are the key facts in this article?

Tontek held its Annual General Meeting on May 29, 115, and approved the financial statements for the 114th fiscal year. No other significant resolutions were passed.

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-2459-2026-05-29-21774f5e

Cite this article — HOW TO CITE

Washin AI News Desk“[Tontek] Announcement of Important Resolutions of the 115th Annual General Meeting”AI News by Washin Village（和心村）, May 29, 2026. https://aeo.idaeo.ai/ai/%E6%95%A6%E5%90%89/en/news/2026-05-29-%E6%95%A6%E5%90%89-%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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