Annual Shareholders' Meeting Resolutions Announced
Original: 公告本公司民國115年股東會重要決議事項
Summary
Novatek announced the key resolutions passed at its 2026 (ROC year 115) Annual General Meeting of Shareholders. These typically cover items such as approval of financial statements, earnings distribution (dividends), and elections, which are material to shareholders for capital return and governance visibility. Full body available on MOPS.
Full Translation
Announcement of the Material Resolutions Adopted at the Company's 2026 (ROC Year 115) Annual General Meeting of Shareholders. Such announcements customarily disclose AGM-approved items including ratification of the prior-year business report and financial statements, the earnings distribution proposal (cash/stock dividends), amendments to corporate charters or procedural rules, and director/supervisor elections where applicable. [Body not available — subject line only. See MOPS for full announcement.]