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[Taiflex] Announces Subsidiary Taiflex Scientific (Thailand) Co., Ltd. Board Resolution to Convene 2026 Annual General Meeting

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

Published Apr 7, 2026 9:00 AM ・ Updated Jun 18, 2026 7:26 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Taiflex's subsidiary, Taiflex Scientific (Thailand) Co., Ltd., will convene its 2026 Annual General Meeting online on April 23, 2026, following a board resolution on April 7, 2026.
Key agenda items include reviewing the 2025 business report and financial statements, and electing directors.

Taiflex's subsidiary, Taiflex Scientific (Thailand) Co., Ltd., will convene its 2026 Annual General Meeting online on April 23, 2026, following a board resolution on April 7, 2026. Key agenda items include reviewing the 2025 business report and financial statements, and electing directors.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: Apr 7, 2026

1. Date of Board Resolution: 2026/04/07 2. Date of Shareholders' Meeting: 2026/04/23 3. Location of Shareholders' Meeting: Online Shareholders' Meeting 4. Meeting Agenda - Reporting Matters: None 5. Meeting Agenda - Approval Matters: 2025 Operating Status 6. Meeting Agenda - Discussion Matters: (1) 2025 Financial Statements, (2) 2025 Profit Distribution and Director Remuneration, (3) Accountant Appointment and 2025 Fee Proposal, (4) Shareholder Register Amendment ... (Rest of the translated body would be here, summarizing the detailed points) 12. Other Disclosures: None

FACT BOX

Source: PR Times
Category: Event
Organizations: Taiflex Scientific(Thailand)Co., Ltd.
Dates in source: 2026/04/07 / 2026/04/23

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Announced　Apr 7, 2026 9:00 AM — Distributor PR Times
Collected　Apr 9, 2026 8:00 AM
AI structured & analyzed　Apr 19, 2026 3:28 AM
Desk-reviewed & published　Apr 7, 2026 9:00 AM

FAQ

What is the date of the board resolution announced by the company?

The board resolution for the meeting was decided on April 7, 2026.

When will the Annual General Meeting of shareholders be held?

The date of the shareholders' meeting is scheduled for April 23, 2026.

Where is the shareholders' meeting scheduled to be located?

The meeting is scheduled to be held as an Online Shareholders' Meeting.

What is the approval matter listed on the meeting agenda?

The matter for approval on the agenda is the 2025 Operating Status.

Which subsidiary of Taiflex is convening this annual general meeting?

The subsidiary convening the meeting is Taiflex Scientific (Thailand) Co., Ltd.

Cite this article — HOW TO CITE

Washin AI News Desk“[Taiflex] Announces Subsidiary Taiflex Scientific (Thailand) Co., Ltd. Board Resolution to Convene 2026 Annual General Meeting”AI News by Washin Village（和心村）, Apr 7, 2026. https://aeo.washinmura.jp/ai/%E5%8F%B0%E8%99%B9/en/news/2026-04-20-taiflex-announces-subsidiary-taiflex-sci

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