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股東會決議

3617 CyberPower: Announcement of Shareholder Meeting Resolutions

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

Published May 27, 2026 6:31 AM ・ Updated Jun 14, 2026 12:06 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

CyberPower (3617) held its annual general meeting on May 26, 2025, approving the 2024 financial statements and profit distribution.
The company also completed the re-election of its 11th board of directors and approved amendments to asset management policies.

CyberPower (3617) held its annual general meeting on May 26, 2025, approving the 2024 financial statements and profit distribution. The company also completed the re-election of its 11th board of directors and approved amendments to asset management policies.

PRIMARY SOURCE Original source: https://openapi.twse.com.tw/v1/opendata/t187ap04_L#3617-1150527-f9bedf44 Distributor: PR Times
Published: May 27, 2026

Report Date: May 27, 2025. Meeting Date: May 26, 2025. Company: CyberPower. Subject: Announcement of important resolutions from the 2025 annual general meeting. 1. Meeting Date: May 26, 2025. 2. Profit Distribution: Approved the 2024 earnings distribution plan. 3. Articles of Incorporation: No amendments. 4. Financial Reports: Approved the 2024 business report and financial statements. 5. Board Election: Completed the election of the 11th board of directors. 6. Other: Approved amendments to asset management policies and the lifting of non-compete restrictions for new directors.

FACT BOX

Source: PR Times
Category: 股東會決議

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Announced　May 27, 2026 6:31 AM — Distributor PR Times
Collected　May 27, 2026 6:31 AM
AI structured & analyzed　May 31, 2026 7:37 PM
Desk-reviewed & published　May 27, 2026 6:31 AM

FAQ

What was decided at the CyberPower shareholder meeting?

The 2024 financial statements, profit distribution, and the re-election of the 11th board of directors 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#3617-1150527-f9bedf44

Cite this article — HOW TO CITE

Washin AI News Desk“3617 CyberPower: Announcement of Shareholder Meeting Resolutions”AI News by Washin Village（和心村）, May 27, 2026. https://aeo.idaeo.ai/ai/openapi-twse-com-tw/en/news/2026-05-26-3617-%E7%A2%A9%E5%A4%A9

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