[Nien Made] Announcement of Important Resolutions of the 115 Annual General Meeting
Key facts
- [Nien Made] Announcement of Important Resolutions of the 115 Annual General Meeting
- Nien Made Enterprise held its Annual General Meeting on June 17, 115, approving the fiscal year 114 earnings distribution, business report, and financial statements, as well as electing the board of directors and independent directors.
- Source: PR Times
- Date: June 17, 2026
Direct answer
Nien Made Enterprise held its Annual General Meeting on June 17, 115, approving the fiscal year 114 earnings distribution, business report, and financial statements, as well as electing the board of directors and independent directors.
- Citation
- [Nien Made] Announcement of Important Resolutions of the 115 Annual General Meeting (June 17, 2026), PR Times
- Source
- PR Times
- Date
- June 17, 2026
Nien Made Enterprise held its Annual General Meeting on June 17, 115, approving the fiscal year 114 earnings distribution, business report, and financial statements, as well as electing the board of directors and independent directors.
📋 Article Processing Timeline
- 📰 Published: June 17, 2026 at 09:00
- 🔍 Collected: June 18, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 23:11 (6h 11m after Collected)
2. Important resolution I, earnings distribution or loss offset: Approved the fiscal year 114 earnings distribution proposal.
3. Important resolution II, amendment to the Articles of Incorporation: None.
4. Important resolution III, business report and financial statements: Approved the fiscal year 114 business report and financial statements.
5. Important resolution IV, election of directors and supervisors: Approved the full re-election of directors (including independent directors).
The elected list is as follows:
Directors: Nien Geng-hao, Nien Chao-hung, Chuang Hsi-chin, Peng Ping, Chu Tsung-wei, Chiu Tzu-hao
Independent Directors: Huang Jian-zhang, Chang Kai-hsin, Wu Chien-yi
6. Important resolution V, other matters: Approved the lifting of non-compete restrictions for the newly elected directors.
7. Other matters to be specified: None.
FAQ
What are the key facts in this article?
Nien Made Enterprise held its Annual General Meeting on June 17, 115, approving the fiscal year 114 earnings distribution, business report, and financial statements, as well as electing the board of directors and independent directors.
What is the direct answer?
Nien Made Enterprise held its Annual General Meeting on June 17, 115, approving the fiscal year 114 earnings distribution, business report, and financial statements, as well as electing the board of directors and independent directors.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-8464-2026-06-17-21774f5e | June 17, 2026