TADC (6464) Announces Key Resolutions of Subsidiary Datun Cable TV's Year 115 Shareholders' Meeting
Taiwan Digital Communications (TADC) announced that its key subsidiary, Datun Cable TV Co., Ltd., held its annual shareholders' meeting on May 20, ROC Year 115 (2026), where the proposal for offsetting losses for the 114th fiscal year (2025) and the annual business report and financial statements were approved. There were no amendments to the articles of incorporation or election of directors.
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- 📰 Published: May 21, 2026 at 06:31
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Date of publication: 115/05/21
Date of announcement: 115/05/20
Time of announcement: 16:47:35
Company Code: 6464
Company Name: TADC
Subject: Announcement on behalf of key subsidiary Datun Cable TV Co., Ltd. regarding important resolutions of the Year 115 Annual General Shareholders' Meeting.
Applicable Clause: Article 18
Date of Occurrence: 115/05/20
Explanation:
1. Date of Annual General Shareholders' Meeting: 115/05/20
2. Important Resolution 1 - Earnings Distribution or Deficit Offset: Approved the proposal for offsetting losses for the 114th fiscal year.
3. Important Resolution 2 - Amendment to Articles of Incorporation: None.
4. Important Resolution 3 - Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year.
5. Important Resolution 4 - Election of Directors and Supervisors: None.
6. Important Resolution 5 - Other Matters: None.
7. Other matters to be specified: None.
Date of announcement: 115/05/20
Time of announcement: 16:47:35
Company Code: 6464
Company Name: TADC
Subject: Announcement on behalf of key subsidiary Datun Cable TV Co., Ltd. regarding important resolutions of the Year 115 Annual General Shareholders' Meeting.
Applicable Clause: Article 18
Date of Occurrence: 115/05/20
Explanation:
1. Date of Annual General Shareholders' Meeting: 115/05/20
2. Important Resolution 1 - Earnings Distribution or Deficit Offset: Approved the proposal for offsetting losses for the 114th fiscal year.
3. Important Resolution 2 - Amendment to Articles of Incorporation: None.
4. Important Resolution 3 - Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year.
5. Important Resolution 4 - Election of Directors and Supervisors: None.
6. Important Resolution 5 - Other Matters: None.
7. Other matters to be specified: None.