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股東會決議

[Farglory] Announcement of Important Resolutions at the 2026 AGM

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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

Farglory held its AGM on May 29, 2026, approving the 2025 financial statements, electing an independent director, and revising asset management procedures.

Farglory held its AGM on May 29, 2026, approving the 2025 financial statements, electing an independent director, and revising asset management procedures.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-5522-2026-05-29-21774f5e Distributor: PR Times
Published: May 29, 2026

1. Date of AGM: 2026/05/29. 2. Resolution 1 (Earnings distribution): None. 3. Resolution 2 (Articles of Incorporation): None. 4. Resolution 3 (Financial statements): Approval of 2025 financial statements. 5. Resolution 4 (Director election): Li Mei elected as Independent Director. 6. Resolution 5 (Other): Approval of amendments to the 'Procedures for Acquisition or Disposal of Assets'.

FACT BOX

Source: PR Times
Category: 股東會決議

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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 6:22 PM
Desk-reviewed & published　May 29, 2026 9:00 AM

FAQ

What was decided at Farglory's AGM?

Approval of financial statements, election of an independent director, and revision of asset management procedures.

What are the key facts in this article?

Farglory held its AGM on May 29, 2026, approving the 2025 financial statements, electing an independent director, and revising asset management procedures.

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-5522-2026-05-29-21774f5e

Cite this article — HOW TO CITE

Washin AI News Desk“[Farglory] Announcement of Important Resolutions at the 2026 AGM”AI News by Washin Village（和心村）, May 29, 2026. https://aeo.idaeo.ai/ai/%E9%81%A0%E9%9B%84/en/news/2026-05-29-%E9%81%A0%E9%9B%84-%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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