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股東會決議

4119 APEX: Announcement of AGM Resolutions

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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 14, 2026 12:01 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

APEX (4119) held its annual general meeting on May 22, approving the 2025 profit distribution plan and annual financial reports.

APEX (4119) held its annual general meeting on May 22, approving the 2025 profit distribution plan and annual financial reports.

PRIMARY SOURCE Original source: https://openapi.twse.com.tw/v1/opendata/t187ap04_L#4119-1150523-7aaf255c Distributor: PR Times
Published: May 23, 2026

On May 22, 115, APEX held its annual general meeting. Key resolutions included the approval of the 2025 profit distribution plan. Additionally, the annual business report and financial statements for 2025 were approved. There were no amendments to the articles of incorporation or elections for directors and supervisors.

FACT BOX

Source: PR Times
Category: 股東會決議

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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 9:09 PM
Desk-reviewed & published　May 23, 2026 6:31 AM

FAQ

What was decided at the旭富 AGM?

The 2025 profit distribution plan and annual financial reports were approved.

What are the key facts in this article?

APEX (4119) held its annual general meeting on May 22, approving the 2025 profit distribution plan and annual financial reports.

Where is the primary source?

PR Times: https://openapi.twse.com.tw/v1/opendata/t187ap04_L#4119-1150523-7aaf255c

Cite this article — HOW TO CITE

Washin AI News Desk“4119 APEX: Announcement of AGM Resolutions”AI News by Washin Village（和心村）, May 23, 2026. https://aeo.idaeo.ai/ai/openapi-twse-com-tw/en/news/2026-05-22-4119-%E6%97%AD%E5%AF%8C

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