[YJC] Announcement of Important Resolutions at the 115th Annual General Shareholders' Meeting
YJC Solar announced that its Annual General Shareholders' Meeting held on May 22, 115, passed the approval of the 114th annual business report, financial statements, loss appropriation, and amendments to the Articles of Incorporation.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 24, 2026 at 08:53 (24h 53m after Collected)
1. Date of Annual General Shareholders' Meeting: May 22, 115.
2. Important Resolution 1, Surplus Distribution or Loss Appropriation: The approval proposal for the 114th fiscal year loss appropriation was passed.
3. Important Resolution 2, Amendments to Articles: The proposal to amend parts of the Company's Articles of Incorporation was passed.
4. Important Resolution 3, Business Report and Financial Statements: The approval proposal for the 114th fiscal year business report and all financial statements was passed.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: None.
7. Other Matters to be stated: None.
2. Important Resolution 1, Surplus Distribution or Loss Appropriation: The approval proposal for the 114th fiscal year loss appropriation was passed.
3. Important Resolution 2, Amendments to Articles: The proposal to amend parts of the Company's Articles of Incorporation was passed.
4. Important Resolution 3, Business Report and Financial Statements: The approval proposal for the 114th fiscal year business report and all financial statements was passed.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: None.
7. Other Matters to be stated: None.
FAQ
What was decided at the YJC shareholders' meeting?
The 114th fiscal year business report, financial statements, and loss appropriation were approved, and amendments to the articles were passed.
When is the next director election?
No director election took place during this shareholders' meeting.
When was the meeting held?
It was held on May 22, 115 (Republic of China calendar).