[TBC] Important Subsidiary Dejun Co., Ltd. Announcement of Major Resolutions at the 2026 Annual General Meeting of Shareholders
Dejun Co., Ltd., a subsidiary of TBC, held its 2026 Annual General Meeting of Shareholders on May 20, 2026, approving the 2025 financial statements and a capital increase via retained earnings.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 08:41 (41 min after Collected)
1. Date of the Annual General Meeting: 115/05/20
2. Major Resolution 1, Surplus Distribution or Deficit Offset: Approved the 2025 surplus distribution plan.
3. Major Resolution 2, Articles of Incorporation Amendment: None.
4. Major Resolution 3, Business Report and Financial Statements: Approved the 2025 Business Report and Financial Statements.
5. Major Resolution 4, Election of Directors and Supervisors: None.
6. Major Resolution 5, Other Matters: Approved the 2025 plan for capital increase through the capitalization of surplus.
7. Other Matters to be stated: None.
2. Major Resolution 1, Surplus Distribution or Deficit Offset: Approved the 2025 surplus distribution plan.
3. Major Resolution 2, Articles of Incorporation Amendment: None.
4. Major Resolution 3, Business Report and Financial Statements: Approved the 2025 Business Report and Financial Statements.
5. Major Resolution 4, Election of Directors and Supervisors: None.
6. Major Resolution 5, Other Matters: Approved the 2025 plan for capital increase through the capitalization of surplus.
7. Other Matters to be stated: None.
FAQ
What were the resolutions at Dejun's shareholders meeting?
Approval of financial statements and a capital increase through retained earnings.
Which fiscal year does this relate to?
Fiscal year 2025.
What is the purpose of the capital increase?
To capitalize retained earnings as part of the profit distribution plan.