[Taya] Announcement of Important Resolutions of the 115th Annual General Meeting
Taya held its Annual General Meeting on May 22, 115, approving the earnings distribution, financial statements for the 114th fiscal year, and revisions to asset disposal procedures.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 25, 2026 at 06:53 (46h 53m after Collected)
1. Date of Annual General Meeting: 115/05/22
2. Important Resolution 1, Earnings distribution or loss appropriation: Approved the 114th fiscal year earnings distribution plan.
3. Important Resolution 2, Amendments to the Articles of Incorporation: None.
4. Important Resolution 3, Business report and financial statements: Approved the 114th fiscal year final accounts.
5. Important Resolution 4, Election of directors and supervisors: None.
6. Important Resolution 5, Other matters: Approved the partial revision of the company's "Procedures for Acquisition or Disposal of Assets".
7. Other matters to be specified: None.
2. Important Resolution 1, Earnings distribution or loss appropriation: Approved the 114th fiscal year earnings distribution plan.
3. Important Resolution 2, Amendments to the Articles of Incorporation: None.
4. Important Resolution 3, Business report and financial statements: Approved the 114th fiscal year final accounts.
5. Important Resolution 4, Election of directors and supervisors: None.
6. Important Resolution 5, Other matters: Approved the partial revision of the company's "Procedures for Acquisition or Disposal of Assets".
7. Other matters to be specified: None.
FAQ
What was decided at Taya's shareholder meeting?
The 114th fiscal year earnings distribution and financial statements were approved, and asset disposal procedures were revised.
Are there any board elections?
No, there were no board elections in this meeting.
What is the importance of this news?
It ensures transparency in corporate operations through timely disclosure to shareholders.