Taijing: Announcement of Important Resolutions at the 2026 Annual General Meeting of Shareholders
Key facts
- 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.
- Source: PR Times
- Date: May 21, 2026
Direct answer
Taijing held its annual general meeting of shareholders and approved the fiscal 114 financial results and revisions to governance-related regulations.
- Citation
- Taijing: Announcement of Important Resolutions at the 2026 Annual General Meeting of Shareholders (May 21, 2026), PR Times
- Source
- PR Times
- Date
- May 21, 2026
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
When was Tai-Kyong's shareholders' meeting held?
It was held on May 21, 2026.
What financial matters were approved at this shareholders' meeting?
The business report, financial statements, and profit distribution plan for fiscal year 114 were approved.
What other important matters were decided at the shareholders' meeting?
The revision of the 'Acquisition or Disposal of Assets Handling Program', the removal of the prohibition on directors engaging in competitive business, and the revision of the 'Rules of Procedure for the Shareholders' Meeting' were approved.
Was the articles of incorporation amended at this shareholders' meeting?
No, the articles of incorporation were not amended at this shareholders' meeting.
Were any directors or auditors elected at this shareholders' meeting?
No, no directors or auditors were elected at this shareholders' meeting.