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Corporate Governance

[Elitegroup/Partner] 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 11:47 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Elitegroup held its AGM on May 29, 115, approving the 114 fiscal year profit distribution, business reports, and financial statements.
It also passed amendments to derivative transaction procedures and lifted non-compete restrictions for directors.

Elitegroup held its AGM on May 29, 115, approving the 114 fiscal year profit distribution, business reports, and financial statements. It also passed amendments to derivative transaction procedures and lifted non-compete restrictions for directors.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2480-2026-05-29-21774f5e Distributor: PR Times
Published: May 29, 2026

1. Date of AGM: 115/05/29. 2. Resolution 1, Earnings Distribution: Approved the 114 fiscal year earnings distribution. 3. Resolution 2, Articles of Incorporation: None. 4. Resolution 3, Business Report and Financial Statements: Approved. 5. Resolution 4, Election of Directors/Supervisors: None. 6. Resolution 5, Other: (1) Approved amendments to the 'Procedures for Derivative Transactions'. (2) Approved the lifting of non-compete restrictions for directors. 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 6:42 PM
Desk-reviewed & published　May 29, 2026 9:00 AM

FAQ

When was the shareholder meeting held?

It was held on May 29, 115.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-2480-2026-05-29-21774f5e

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Washin AI News Desk“[Elitegroup/Partner] 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%E9%99%BD%E7%A7%91/en/news/2026-05-29-%E6%95%A6%E9%99%BD%E7%A7%91-%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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