[Jih Shyang] Announcement on the Shareholder Meeting Resolutions of Subsidiary Dayou International Optoelectronics
Dayou International Optoelectronics held its annual general meeting on May 22, 115, passing resolutions on financial statement approval and board re-election.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 24, 2026 at 07:46 (23h 46m after Collected)
1. Date of the annual general meeting of shareholders: 2026/05/22
2. Important resolution item 1 (Profit distribution or loss covering): The 2025 (114th year) loss covering proposal was passed.
3. Important resolution item 2 (Amendment of Articles of Incorporation): None.
4. Important resolution item 3 (Business report and financial statements): The 2025 (114th year) final account report was passed.
5. Important resolution item 4 (Election of directors and supervisors): The comprehensive re-election of directors and supervisors was passed.
6. Important resolution item 5 (Other): The proposal to lift non-compete restrictions for new directors and corporate representatives was passed.
7. Other matters to be specified: None.
2. Important resolution item 1 (Profit distribution or loss covering): The 2025 (114th year) loss covering proposal was passed.
3. Important resolution item 2 (Amendment of Articles of Incorporation): None.
4. Important resolution item 3 (Business report and financial statements): The 2025 (114th year) final account report was passed.
5. Important resolution item 4 (Election of directors and supervisors): The comprehensive re-election of directors and supervisors was passed.
6. Important resolution item 5 (Other): The proposal to lift non-compete restrictions for new directors and corporate representatives was passed.
7. Other matters to be specified: None.
FAQ
What is this news about?
It is an announcement regarding the resolutions of the annual general meeting of shareholders held by Dayou International Optoelectronics.
What resolutions were passed?
Approval of financial statements, profit/loss distribution, re-election of directors and supervisors, and lifting of non-compete restrictions were approved.
Who released this announcement?
The parent company, Jih Shyang, released the announcement on behalf of its subsidiary, Dayou International Optoelectronics.