Taijing: Announcement of Important Resolutions at the 2026 Annual General Meeting of Shareholders
Taijing held its annual general meeting of shareholders and approved the fiscal 114 financial results and revisions to governance-related regulations.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 09:00
- 🔍 Collected: May 22, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 22, 2026 at 08:33 (33 min after Collected)
1. Date of Annual General Meeting: 2026/05/21
2. Important Resolution I (Earnings Distribution): Proposal for approval of fiscal 114 earnings distribution.
3. Important Resolution II (Revision of Articles of Incorporation): None.
4. Important Resolution III (Business Report and Financial Statements): Proposal for approval of fiscal 114 business report and financial statements.
5. Important Resolution IV (Election of Directors and Supervisors): None.
6. Important Resolution V (Other Matters):
(1) Proposal to revise sections of the "Procedures for Acquisition or Disposal of Assets."
(2) Proposal to lift restrictions on non-competition for company directors.
(3) Proposal to revise sections of the "Rules of Procedure for Shareholder Meetings."
7. Other matters to be specified: None.
2. Important Resolution I (Earnings Distribution): Proposal for approval of fiscal 114 earnings distribution.
3. Important Resolution II (Revision of Articles of Incorporation): None.
4. Important Resolution III (Business Report and Financial Statements): Proposal for approval of fiscal 114 business report and financial statements.
5. Important Resolution IV (Election of Directors and Supervisors): None.
6. Important Resolution V (Other Matters):
(1) Proposal to revise sections of the "Procedures for Acquisition or Disposal of Assets."
(2) Proposal to lift restrictions on non-competition for company directors.
(3) Proposal to revise sections of the "Rules of Procedure for Shareholder Meetings."
7. Other matters to be specified: None.
FAQ
台境の株主総会はいつ開催されましたか？
2026年5月21日に開催されました。
今回の株主総会で承認された財務関連事項は何ですか？
114年度の営業報告書、財務諸表、および盈餘分配案が承認されました。
株主総会で決定されたその他の重要事項は何ですか？
「取得または処分資產処理プログラム」の修正、取締役の競業禁止制限の解除、および「株主会議事規則」の修正が承認されました。
今回の株主総会で定款修訂は行われましたか？
いいえ、今回の株主総会では定款修訂は行われませんでした。
今回の株主総会で取締役・監査役の選出はありましたか？
いいえ、今回の株主総会では取締役・監査役の選出はありませんでした。