Disclosure Date: 2026/05/27. Announcement Date: 2026/05/26. Company Code: 2108. Company Name: NANTEX. Subject: Key resolutions of the annual general meeting. Fact Date: 2026/05/26. Explanation: 1. Date of AGM: 2026/05/26. 2. Resolution 1, Earnings distribution: 2025 earnings distribution approved. 3. Resolution 2, Articles amendment: None. 4. Resolution 3, Business report and financial statements: 2025 reports approved. 5. Resolution 4, Board election: None. 6. Resolution 5, Other matters: None. 7. Other notes: None.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance
  • Dates in source: 2026/05/26