[CPAS] Announcement Regarding Board of Directors Acting as Shareholder Meeting and Key Resolutions for Important Subsidiary Yong Run Food Co., Ltd.
CPAS announced that its important subsidiary, Yong Run Food Co., Ltd., will hold its annual shareholder meeting on April 17, 2026, to approve the profit distribution and financial statements for fiscal year 2025, and a resolution to distribute cash dividends from statutory retained earnings.
📋 Article Processing Timeline
- 📰 Published: April 17, 2026 at 09:00
- 🔍 Collected: April 18, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 18, 2026 at 21:59 (13h 59m after Collected)
1. Date of Shareholder Meeting: 115/04/17
2. Key Resolution Item 1: Profit Distribution or Loss Compensation: Approved the 114th year profit distribution proposal.
3. Key Resolution Item 2: Articles of Incorporation Amendment: None.
4. Key Resolution Item 3: Business Report and Financial Statements: Approved the 114th year financial statements.
5. Key Resolution Item 4: Director and Supervisor Election: None.
6. Key Resolution Item 5: Other Matters: Resolution to distribute cash to shareholders from statutory retained earnings.
7. Other Matters to Be Noted: None.
2. Key Resolution Item 1: Profit Distribution or Loss Compensation: Approved the 114th year profit distribution proposal.
3. Key Resolution Item 2: Articles of Incorporation Amendment: None.
4. Key Resolution Item 3: Business Report and Financial Statements: Approved the 114th year financial statements.
5. Key Resolution Item 4: Director and Supervisor Election: None.
6. Key Resolution Item 5: Other Matters: Resolution to distribute cash to shareholders from statutory retained earnings.
7. Other Matters to Be Noted: None.