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股東會決議

6139 L&K Engineering

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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 12:07 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

L&K Engineering (6139) held its annual general meeting on May 22, 2026, approving the 2025 profit distribution and financial statements.
No amendments to the articles of association or board elections were conducted.

L&K Engineering (6139) held its annual general meeting on May 22, 2026, approving the 2025 profit distribution and financial statements. No amendments to the articles of association or board elections were conducted.

PRIMARY SOURCE Original source: https://openapi.twse.com.tw/v1/opendata/t187ap04_L#6139-1150523-b28431e6 Distributor: PR Times
Published: May 23, 2026

Report Date: 2026/05/23. Announcement Date: 2026/05/22. Company Name: L&K Engineering. Subject: Announcement of important resolutions from the 2026 annual general meeting. 1. Date of AGM: 2026/05/22. 2. Resolution 1 (Profit Distribution): Approved the 2025 profit distribution plan. 3. Resolution 2 (Articles of Association): None. 4. Resolution 3 (Financial Reports): Approved the 2025 business report and financial statements. 5. Resolution 4 (Board Elections): None. 6. Resolution 5 (Other): None.

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 9:06 PM
Desk-reviewed & published　May 23, 2026 6:31 AM

FAQ

What was decided at the L&K Engineering AGM?

The 2025 financial reports and profit distribution 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#6139-1150523-b28431e6

Cite this article — HOW TO CITE

Washin AI News Desk“6139 L&K Engineering”AI News by Washin Village（和心村）, May 23, 2026. https://aeo.idaeo.ai/ai/openapi-twse-com-tw/en/news/2026-05-22-6139-%E4%BA%9E%E7%BF%94

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