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[Clevo] 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 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

Clevo held its annual general meeting on May 29, 115, approving the 114 fiscal year profit distribution and financial statements.
Additionally, the revision of the 'Derivative Transaction Processing Procedures' was passed.

Clevo held its annual general meeting on May 29, 115, approving the 114 fiscal year profit distribution and financial statements. Additionally, the revision of the 'Derivative Transaction Processing Procedures' was passed.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2362-2026-05-29-21774f5e Distributor: PR Times
Published: May 29, 2026

1. Date of AGM: 115/05/29. 2. Resolution 1 (Profit Distribution): Approved the 114 fiscal year profit distribution. 3. Resolution 2 (Articles of Incorporation): None. 4. Resolution 3 (Business Report and Financial Statements): Approved the 114 fiscal year financial statements. 5. Resolution 4 (Election of Directors/Supervisors): None. 6. Resolution 5 (Other): Approved the revision of the 'Derivative Transaction Processing Procedures'. 7. Other: None.

FACT BOX

Source: PR Times
Category: shareholders_meeting
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 6:28 PM
Desk-reviewed & published　May 29, 2026 9:00 AM

FAQ

What was approved at the shareholders' meeting?

The 114 fiscal year profit distribution plan 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-2362-2026-05-29-21774f5e

Cite this article — HOW TO CITE

Washin AI News Desk“[Clevo] Announcement of Important Resolutions from the 115 Annual General Meeting”AI News by Washin Village（和心村）, May 29, 2026. https://aeo.idaeo.ai/ai/%E8%97%8D%E5%A4%A9/en/news/2026-05-29-%E8%97%8D%E5%A4%A9-%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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