[Nan Ya Plastics] Announcement of important resolutions from the 115th Annual General Meeting
Nan Ya Plastics held its Annual General Meeting on May 29, 115 (2026), approving the 114th fiscal year earnings distribution, financial statements, the election of an independent director, and amendments to asset management procedures.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:24 (34h 24m after Collected)
1. Date of AGM: 115/05/29. 2. Resolution 1: Approval of the 114th fiscal year earnings distribution. 3. Resolution 2: No amendments to the Articles of Incorporation. 4. Resolution 3: Approval of the 114th fiscal year business report and financial statements. 5. Resolution 4: By-election of one independent director. 6. Resolution 5: Approval of amendments to the procedures for acquisition or disposal of assets. 7. Other: None.
FAQ
When was Nan Ya Plastics' AGM?
May 29, 2026.