Key Resolutions of 2026 Annual General Shareholders' Meeting
Original: 本公司115年股東常會重要決議事項
Summary
Delta Electronics announced the key resolutions passed at its 2026 (ROC year 115) Annual General Meeting of Shareholders. The announcement typically covers items such as approval of financial statements, profit distribution (dividends), director elections, and amendments to corporate bylaws. Full body available on MOPS.
Full Translation
Subject: Key Resolutions of the Company's 2026 (ROC Year 115) Annual General Meeting of Shareholders. This filing reports the matters approved by shareholders at Delta's AGM, which under Taiwan corporate law customarily include ratification of the prior-year financial statements, the earnings distribution proposal (cash and/or stock dividends), election or re-election of directors, and any amendments to the Articles of Incorporation or other governance procedures. [Body not available — subject line only. See MOPS for full announcement.]