[TSMT] Regent Manner Limited (Key Subsidiary) AGM Resolutions
Key facts
- [TSMT] Regent Manner Limited (Key Subsidiary) AGM Resolutions
- Regent Manner Limited, a key subsidiary of TSMT, held its Annual General Meeting and approved resolutions concerning financial statements and board elections, deciding not to issue dividends.
- Source: PR Times
- Date: June 17, 2026
Direct answer
Regent Manner Limited, a key subsidiary of TSMT, held its Annual General Meeting and approved resolutions concerning financial statements and board elections, deciding not to issue dividends.
- Citation
- [TSMT] Regent Manner Limited (Key Subsidiary) AGM Resolutions (June 17, 2026), PR Times
- Source
- PR Times
- Date
- June 17, 2026
Regent Manner Limited, a key subsidiary of TSMT, held its Annual General Meeting and approved resolutions concerning financial statements and board elections, deciding not to issue dividends.
📋 Article Processing Timeline
- 📰 Published: June 17, 2026 at 09:00
- 🔍 Collected: June 18, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 19, 2026 at 00:30 (7h 30m after Collected)
1. Date of Annual General Meeting: June 17, 2026.
2. Important Resolution 1 (Distribution of Profit or Loss Recovery): Announced that no final dividend will be distributed for the year ended December 31, 2025.
3. Important Resolution 2 (Amendment of Articles of Association): None.
4. Important Resolution 3 (Business Report and Financial Statements): Reviewed and approved the audited financial statements, board report, and auditor's report for the fiscal year ended December 31, 2025.
5. Important Resolution 4 (Election of Directors and Supervisors): Passed the re-election of Mr. Wu Kai-yun, Ms. Wang Shih-kuan, and Mr. Wu Yun-chung as directors, and authorized the board to determine their remuneration.
6. Important Resolution 5 (Other): Approved the re-appointment of the auditor and authorized the board to determine their remuneration.
7. Other: None.
2. Important Resolution 1 (Distribution of Profit or Loss Recovery): Announced that no final dividend will be distributed for the year ended December 31, 2025.
3. Important Resolution 2 (Amendment of Articles of Association): None.
4. Important Resolution 3 (Business Report and Financial Statements): Reviewed and approved the audited financial statements, board report, and auditor's report for the fiscal year ended December 31, 2025.
5. Important Resolution 4 (Election of Directors and Supervisors): Passed the re-election of Mr. Wu Kai-yun, Ms. Wang Shih-kuan, and Mr. Wu Yun-chung as directors, and authorized the board to determine their remuneration.
6. Important Resolution 5 (Other): Approved the re-appointment of the auditor and authorized the board to determine their remuneration.
7. Other: None.
FAQ
What are the key facts in this article?
Regent Manner Limited, a key subsidiary of TSMT, held its Annual General Meeting and approved resolutions concerning financial statements and board elections, deciding not to issue dividends.
What is the direct answer?
Regent Manner Limited, a key subsidiary of TSMT, held its Annual General Meeting and approved resolutions concerning financial statements and board elections, deciding not to issue dividends.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-6278-2026-06-17-0acf8eec | June 17, 2026