[TSMT] Announcement regarding the Annual General Meeting of the important subsidiary, Junying International Holdings Limited
Key facts
- [TSMT] Announcement regarding the Annual General Meeting of the important subsidiary, Junying International Holdings Limited
- Junying International Holdings Limited, a key subsidiary of TSMT, announced that it will hold its Annual General Meeting on June 17, 2026. Key agenda items include the approval of 2025 financial statements, the decision not to pay a final dividend, the determination of director remuneration, and the re-election of directors.
- Source: PR Times
- Date: May 26, 2026
Direct answer
Junying International Holdings Limited, a key subsidiary of TSMT, announced that it will hold its Annual General Meeting on June 17, 2026. Key agenda items include the approval of 2025 financial statements, the decision not to pay a final dividend, the determination of director remuneration, and the re-election of directors.
- Citation
- [TSMT] Announcement regarding the Annual General Meeting of the important subsidiary, Junying International Holdings Limited (May 26, 2026), PR Times
- Source
- PR Times
- Date
- May 26, 2026
Junying International Holdings Limited, a key subsidiary of TSMT, announced that it will hold its Annual General Meeting on June 17, 2026. Key agenda items include the approval of 2025 financial statements, the decision not to pay a final dividend, the determination of director remuneration, and the re-election of directors.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 09:00
- 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:13 (107h 13m after Collected)
2. Date of Annual General Meeting: 2026/06/17
3. Venue of Annual General Meeting: No. 437, Taoying Rd., Taoyuan Dist., Taoyuan City, Taiwan
4. Matters to be reported: None
5. Matters to be approved: Review and consideration of the audited financial statements for the year ended December 31, 2025.
6. Matters to be discussed:
(1) Declaration of no final dividend for the year ended December 31, 2025.
(2) Authorization for the Board of Directors to determine the remuneration of directors.
7. Election matters: Re-election of directors.
8. Other matters: None
9. Special motions: None
10. Start date of book closure: N/A
11. End date of book closure: N/A
12. Other information: None
FAQ
What is the relationship between Taiwan Surface Mounting Technology and Junying?
Junying is a key subsidiary of Taiwan Surface Mounting Technology.
What are the key facts in this article?
Junying International Holdings Limited, a key subsidiary of TSMT, announced that it will hold its Annual General Meeting on June 17, 2026. Key agenda items include the approval of 2025 financial statements, the decision not to pay a final dividend, the determination of director remuneration, and the re-election of directors.
What is the direct answer?
Junying International Holdings Limited, a key subsidiary of TSMT, announced that it will hold its Annual General Meeting on June 17, 2026. Key agenda items include the approval of 2025 financial statements, the decision not to pay a final dividend, the determination of director remuneration, and the re-election of directors.