Kolin Corp Announces Key Resolutions from 115th Annual Shareholders Meeting
AI Summary (NQ-processed)
Kolin Corp held its 115th annual shareholders meeting on June 26, approving the 114 fiscal year financial statements, amending corporate bylaws, and electing a new board of directors including four independent members.
AI Analysis
Frequently Asked Questions
Q: What was decided at Kolin Corp's annual meeting?
A: The 114 financial statements, profit allocation, partial amendment of articles, and election of 7 directors (including 4 independents) were approved.
Q: Will Kolin Corp distribute cash dividends?
A: Yes, the board resolved to distribute cash dividends from capital reserves. Details will be announced later.
Q: Who are the newly elected directors?
A: Lin Chen-Ya-Tzu, Honglin Investment (representatives: Lin Sheng-Chih, Lin Yu-Chen), and independent directors Yang Chih-Lun, Lin Sheng-Sheng, Tang Yen-Po, and Wu Hsiang-Ming.