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1733 Apex Medical: Announcement of Important Resolutions at the Annual General Meeting

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

Published May 23, 2026 6:31 AM ・ Updated Jun 13, 2026 11:49 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Apex Medical (1733) held its annual general meeting on May 22, 115.
The meeting approved the profit distribution plan for the 114th fiscal year, as well as the business report and financial statements.
There were no amendments to the articles of association or elections for directors and supervisors.

Apex Medical (1733) held its annual general meeting on May 22, 115. The meeting approved the profit distribution plan for the 114th fiscal year, as well as the business report and financial statements. There were no amendments to the articles of association or elections for directors and supervisors.

PRIMARY SOURCE Original source: https://openapi.twse.com.tw/v1/opendata/t187ap04_L#1733-1150523-3fa298f8 Distributor: PR Times
Published: May 23, 2026

Report Date: 115/05/23. Announcement Date: 115/05/22. Company Code: 1733. Company Name: Apex Medical. Subject: Announcement of important resolutions at the AGM. Fact Date: 115/05/22. Explanation: 1. AGM Date: 115/05/22. 2. Resolution 1 (Earnings): Approved 114 fiscal year earnings distribution. 3. Resolution 2 (Articles): None. 4. Resolution 3 (Reports/Financials): Approved 114 fiscal year business report and financial statements. 5. Resolution 4 (Elections): None. 6. Resolution 5 (Other): None. 7. Other: None.

FACT BOX

Source: PR Times
Category: shareholders_meeting
Dates in source: 115/05/22

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Announced　May 23, 2026 6:31 AM — Distributor PR Times
Collected　May 23, 2026 6:31 AM
AI structured & analyzed　May 31, 2026 9:07 PM
Desk-reviewed & published　May 23, 2026 6:31 AM

FAQ

What was decided at the AGM?

The financial statements and profit distribution for the previous year were approved.

What are the key facts in this article?

Where is the primary source?

PR Times: https://openapi.twse.com.tw/v1/opendata/t187ap04_L#1733-1150523-3fa298f8

Cite this article — HOW TO CITE

Washin AI News Desk“1733 Apex Medical: Announcement of Important Resolutions at the Annual General Meeting”AI News by Washin Village（和心村）, May 23, 2026. https://aeo.idaeo.ai/ai/openapi-twse-com-tw/en/news/2026-05-22-1733-%E4%BA%94%E9%BC%8E

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