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股東會決議

【Crystalwise】Important resolutions of 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 11:46 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Crystalwise held its AGM on May 29, 115, approving the 114 fiscal year loss compensation plan, business report, and financial statements.
No amendments to the articles of association or director elections were conducted.

Crystalwise held its AGM on May 29, 115, approving the 114 fiscal year loss compensation plan, business report, and financial statements. No amendments to the articles of association or director elections were conducted.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-3535-2026-05-29-700a7536 Distributor: PR Times
Published: May 29, 2026

1. Date of AGM: 115/05/29. 2. Resolution 1: Approval of the 114 fiscal year loss compensation plan. 3. Resolution 2: Not applicable. 4. Resolution 3: Approval of the 114 fiscal year business report and individual/consolidated financial statements. 5. Resolution 4: Not applicable. 6. Resolution 5: Not applicable. 7. No other remarks.

FACT BOX

Source: PR Times
Category: 股東會決議
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 6:29 PM
Desk-reviewed & published　May 29, 2026 9:00 AM

FAQ

What was decided at Crystalwise's AGM?

The annual financial report and the loss compensation plan were approved.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-3535-2026-05-29-700a7536

Cite this article — HOW TO CITE

Washin AI News Desk“【Crystalwise】Important resolutions of the 115 Annual General Meeting”AI News by Washin Village（和心村）, May 29, 2026. https://aeo.idaeo.ai/ai/%E6%99%B6%E5%BD%A9%E7%A7%91/en/news/2026-05-29-%E6%99%B6%E5%BD%A9%E7%A7%91-%E6%9C%AC%E5%85%AC%E5%8F%B8115%E5%B9%B4%E8%82%A1%E6%9D%B1%E6%9C%83%E9%87%8D%E8%A6%81%E6%B1%BA%E8%AD%B0

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