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[TSRC] Announcement of Shareholder Meeting Resolutions for Subsidiary Polybus Corporation Pte Ltd

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

Published Jun 17, 2026 9:00 AM ・ Updated Jun 19, 2026 1:16 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Polybus Corporation Pte Ltd, a subsidiary of TSRC, held its annual general meeting on June 17, 2026 (Republic of China calendar).
The meeting approved the 2025 financial report and confirmed the appointment of auditors for 2026.

Polybus Corporation Pte Ltd, a subsidiary of TSRC, held its annual general meeting on June 17, 2026 (Republic of China calendar). The meeting approved the 2025 financial report and confirmed the appointment of auditors for 2026.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: Jun 17, 2026

1. Date of General Meeting: June 17, 2026 (Year 115 of the Republic of China) 2. Important Resolution 1, Profit distribution or loss offsetting: None 3. Important Resolution 2, Articles of Association revision: None 4. Important Resolution 3, Business report and financial statements: 2025 Financial Report 5. Important Resolution 4, Election of directors and supervisors: None 6. Important Resolution 5, Other matters: (1) Appointment of auditors for 2026 7. Other matters to be noted: None

FACT BOX

Source: PR Times
Category: News
Organizations: Polybus Corporation Pte Ltd

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Announced　Jun 17, 2026 9:00 AM — Distributor PR Times
Collected　Jun 18, 2026 5:00 PM
AI structured & analyzed　Jun 19, 2026 1:16 AM
Desk-reviewed & published　Jun 17, 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-2103-2026-06-17-b874d655

When was it published?

Jun 17, 2026

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Washin AI News Desk“[TSRC] Announcement of Shareholder Meeting Resolutions for Subsidiary Polybus Corporation Pte Ltd”AI News by Washin Village（和心村）, Jun 17, 2026. https://aeo.washinmura.jp/ai/%E5%8F%B0%E6%A9%A1/en/news/2026-06-17-%E5%8F%B0%E6%A9%A1-%E4%BB%A3%E5%AD%90%E5%85%AC%E5%8F%B8polybus-corporation-pte-ltd%E5%85%AC%E5%91%8A-%E8%82%A1%E6%9D%B1%E6%9C%83

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