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股東會決議

【LDC】Announcement of important resolutions at the 115 Annual General Meeting

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

Published May 27, 2026 9:00 AM ・ Updated Jun 14, 2026 12:06 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

LDC has announced that at the annual general meeting held on May 27, 115, the earnings distribution proposal for fiscal year 114, as well as the business report and financial statements for fiscal year 114, were approved.
All proposals were passed with majority support from shareholders.

LDC has announced that at the annual general meeting held on May 27, 115, the earnings distribution proposal for fiscal year 114, as well as the business report and financial statements for fiscal year 114, were approved. All proposals were passed with majority support from shareholders.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2748-2026-05-27-21774f5e Distributor: PR Times
Published: May 27, 2026

1. Date of AGM: 115/05/27. 2. Resolution 1: Approval of the 114 fiscal year earnings distribution (65,092,050 votes in favor, 106,199 against, 305,384 abstentions). 3. Resolution 2: Amendment of Articles of Incorporation (None). 4. Resolution 3: Approval of the 114 fiscal year business report and financial statements (65,087,496 votes in favor, 101,949 against, 314,188 abstentions). 5. Resolution 4: Election of directors and supervisors (None). 6. Resolution 5: Other matters (None). 7. Other matters: None.

FACT BOX

Source: PR Times
Category: 股東會決議
Dates in source: 115/05/27

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Announced　May 27, 2026 9:00 AM — Distributor PR Times
Collected　May 28, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 7:00 PM
Desk-reviewed & published　May 27, 2026 9:00 AM

FAQ

What was decided at the LDC meeting?

The 114 fiscal year earnings distribution 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-2748-2026-05-27-21774f5e

Cite this article — HOW TO CITE

Washin AI News Desk“【LDC】Announcement of important resolutions at the 115 Annual General Meeting”AI News by Washin Village（和心村）, May 27, 2026. https://aeo.idaeo.ai/ai/%E9%9B%B2%E5%93%81/en/news/2026-05-27-%E9%9B%B2%E5%93%81-%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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