[Taisuke] Announcement of important resolutions of the Board of Directors (acting on behalf of the Shareholders' Meeting) of its important subsidiary, Xinyong'an Cable TV Co., Ltd.

Key facts

  • [Taisuke] Announcement of important resolutions of the Board of Directors (acting on behalf of the Shareholders' Meeting) of its important subsidiary, Xinyong'an Cable TV Co., Ltd.
  • Taisuke announced that its subsidiary, Xinyong'an Cable TV, held a shareholders' meeting (acting as the board of directors) on May 11, 2026, and made important resolutions including the approval of the FY2025 financial report and the earnings distribution plan.
  • Source: PR Times
  • Date: May 11, 2026

Direct answer

Taisuke announced that its subsidiary, Xinyong'an Cable TV, held a shareholders' meeting (acting as the board of directors) on May 11, 2026, and made important resolutions including the approval of the FY2025 financial report and the earnings distribution plan.

Citation
[Taisuke] Announcement of important resolutions of the Board of Directors (acting on behalf of the Shareholders' Meeting) of its important subsidiary, Xinyong'an Cable TV Co., Ltd. (May 11, 2026), PR Times
Source
PR Times
Date
May 11, 2026
Taisuke announced that its subsidiary, Xinyong'an Cable TV, held a shareholders' meeting (acting as the board of directors) on May 11, 2026, and made important resolutions including the approval of the FY2025 financial report and the earnings distribution plan.
その他NQ 0/100出典：PR Times

📋 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 22:16 (14h 16m after Collected)
1. Date of Shareholders' Meeting: 2026/05/11
2. Important Resolutions:
I. Earnings Distribution or Profit/Loss Allocation: Approved the FY2025 earnings distribution plan.
3. Important Resolutions:
II. Amendment of Articles of Incorporation: None.
4. Important Resolutions:
III. Business Report and Financial Statements: Approved the FY2025 business report and financial statements.
5. Important Resolutions:
IV. Election of Directors and Supervisors: None.
6. Important Resolutions:
V. Other Matters:
(1) Report on the status of endorsement and guarantee arrangements for FY2025.
(2) Report on the distribution status of employee remuneration and director/supervisor remuneration for FY2025.
7. Other matters to be stated: None.
Keywords: Material Information

FAQ

What are the key facts in this article?

Taisuke announced that its subsidiary, Xinyong'an Cable TV, held a shareholders' meeting (acting as the board of directors) on May 11, 2026, and made important resolutions including the approval of the FY2025 financial report and the earnings distribution plan.

What is the direct answer?

Taisuke announced that its subsidiary, Xinyong'an Cable TV, held a shareholders' meeting (acting as the board of directors) on May 11, 2026, and made important resolutions including the approval of the FY2025 financial report and the earnings distribution plan.

What is the source and date?

PR Times: https://mops.twse.com.tw/material/twse-6464-2026-05-11-a13edeb1 | May 11, 2026

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