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[Castles] Announcement of important resolutions from the 115th Annual General Meeting

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published May 26, 2026 9:00 AM ・ Updated Jun 14, 2026 12:06 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Castles Technology held its annual general meeting on May 26, 115.
The meeting approved the earnings distribution for fiscal year 114, the business report, and financial statements.
Additionally, amendments to the articles of incorporation and the procedures for lending and endorsements were passed.

Castles Technology held its annual general meeting on May 26, 115. The meeting approved the earnings distribution for fiscal year 114, the business report, and financial statements. Additionally, amendments to the articles of incorporation and the procedures for lending and endorsements were passed.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-5258-2026-05-26-21774f5e Distributor: PR Times
Published: May 26, 2026

1. Date of AGM: 115/05/26. 2. Resolution 1: Approval of the 114 fiscal year earnings distribution. 3. Resolution 2: Approval of amendments to the Articles of Incorporation. 4. Resolution 3: Approval of the 114 fiscal year business report and financial statements. 5. Resolution 4: Election of directors/supervisors: None. 6. Resolution 5: Approval of amendments to the 'Procedures for Lending Funds and Making Endorsements/Guarantees'. 7. Other matters: None.

FACT BOX

Source: PR Times
Category: shareholder_meeting
Dates in source: 115/05/26

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Announced　May 26, 2026 9:00 AM — Distributor PR Times
Collected　May 27, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 7:15 PM
Desk-reviewed & published　May 26, 2026 9:00 AM

FAQ

What was decided at the Castles Technology AGM?

The approval of the 114 fiscal year earnings distribution, financial statements, and amendments to the articles of incorporation.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-5258-2026-05-26-21774f5e

Cite this article — HOW TO CITE

Washin AI News Desk“[Castles] Announcement of important resolutions from the 115th Annual General Meeting”AI News by Washin Village（和心村）, May 26, 2026. https://aeo.idaeo.ai/ai/%E8%99%B9%E5%A0%A1/en/news/2026-05-26-%E8%99%B9%E5%A0%A1-%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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