[Taishihke] Announcement regarding important resolutions from the Board of Directors' (acting as Shareholders' Meeting) of important subsidiary Dayang Cable TV Co., Ltd.
Dayang Cable TV, an important subsidiary of Taishihke, held its shareholders' meeting on May 11, 115, where important resolutions were made, including the approval of the fiscal year 114 earnings distribution plan and the approval of the business report and financial statements.
📋 Article Processing Timeline
- 📰 Published: May 11, 2026 at 09:00
- 🔍 Collected: May 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 12, 2026 at 21:47 (13h 46m after Collected)
1. Date of Shareholders' Meeting: 115/05/11
2. Important Resolutions:
I. Earnings Distribution or Loss Allocation: Approved the earnings distribution plan for fiscal year 114.
II. Amendments to Articles of Incorporation: None.
III. Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 114.
IV. Election of Directors and Supervisors: None.
V. Other Matters:
(1) Report on the status of endorsements and guarantees for fiscal year 114.
(2) Report on the distribution of employee and director/supervisor remuneration for fiscal year 114.
7. Other matters to be noted: None.
2. Important Resolutions:
I. Earnings Distribution or Loss Allocation: Approved the earnings distribution plan for fiscal year 114.
II. Amendments to Articles of Incorporation: None.
III. Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 114.
IV. Election of Directors and Supervisors: None.
V. Other Matters:
(1) Report on the status of endorsements and guarantees for fiscal year 114.
(2) Report on the distribution of employee and director/supervisor remuneration for fiscal year 114.
7. Other matters to be noted: None.