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【TSRC】Announcement by subsidiary TSRC (Lux.) Corporation S.a r.l. regarding important resolutions of the extraordinary general meeting of shareholders

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Apr 23, 2026 9:00 AM ・ Updated Jun 13, 2026 8:26 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

TSRC's subsidiary, TSRC (Lux.) Corporation S.a r.l., announced that its extraordinary general meeting of shareholders resolved to revoke the director appointment resolution of March 6, 2026, and authorized Pinsent Masons Luxembourg LLP to handle related follow-up procedures.

TSRC's subsidiary, TSRC (Lux.) Corporation S.a r.l., announced that its extraordinary general meeting of shareholders resolved to revoke the director appointment resolution of March 6, 2026, and authorized Pinsent Masons Luxembourg LLP to handle related follow-up procedures.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: Apr 23, 2026

1. Date of extraordinary general meeting of shareholders: 2026/04/23 2. Important resolutions: (1) Resolved to revoke the director appointment resolution regarding new directors passed by shareholders on March 6, 2026. (2) Resolved to authorize Pinsent Masons Luxembourg LLP to handle the necessary follow-up procedures related to the above resolution. 3. Other matters to be specified: None.

FACT BOX

Source: PR Times
Category: News
Organizations: TSRC (Lux.) Corporation S.a r.l. / Pinsent Masons Luxembourg LLP

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Announced　Apr 23, 2026 9:00 AM — Distributor PR Times
Collected　Apr 24, 2026 8:00 AM
AI structured & analyzed　Apr 24, 2026 8:54 AM
Desk-reviewed & published　Apr 23, 2026 9:00 AM

FAQ

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-2103-2026-04-23-0d51991c

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Apr 23, 2026

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Washin AI News Desk“【TSRC】Announcement by subsidiary TSRC (Lux.) Corporation S.a r.l. regarding important resolutions of the extraordinary general meeting of shareholders”AI News by Washin Village（和心村）, Apr 23, 2026. https://aeo.washinmura.jp/ai/%E5%8F%B0%E6%A9%A1/en/news/2026-04-24-news-jawy9y

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