What resolutions were passed at DAI YI Technology's shareholders' meeting?

Approval was given for a cash dividend of NT$0.75 per share for the year 114, the re-election of directors, and the lifting of non-compete restrictions for directors.

Who are among the newly elected directors?

Representatives from Da Wei Investment Enterprise and KOITO MANUFACTURING CO., LTD., along with independent directors, are included.

What impact will the lifting of non-compete restrictions have on the company?

It allows directors to engage more flexibly in business activities, potentially leading to expanded growth opportunities for the entire company.

What is DAI YI Technology's main business?

Its core business is the manufacturing and sales of automotive parts.

What is the significance of this announcement for investors?

The stable dividend and refreshed management structure suggest expectations for increased corporate value, serving as a factor for investment decisions.

[DAI YI] Announcement of Important Resolutions from the Shareholders' Meeting on June 11, 115

Published Jun 11, 2026 9:00 AM ・ Updated Jun 14, 2026 12:07 AM ・ 3 min read ・ Source: PR Times

DAI YI Technology held its shareholders' meeting on June 11, 115, where it approved the profit distribution proposal for the year 114, deciding to distribute a cash dividend of NT$0.75 per share. The meeting also re-elected directors and approved the lifting of restrictions on director competition.

1. Date of Shareholders' Meeting: 115/06/11 2. Important Resolutions I. Profit Distribution or Loss Compensation: Approved the company's profit distribution proposal for the year 114: cash dividend of NT$0.75 per share. 3. Important Resolutions II. Amendment of Articles of Incorporation: None 4. Important Resolutions III. Business Report and Financial Statements: Approved the company's business report and financial statements for the year 114. 5. Important Resolutions IV. Election of Directors and Supervisors: Re-election of Directors Elected Individuals: (1) Director: Da Wei Investment Enterprise Co., Ltd. Representative: Wu Jun-Yi (2) Director: KOITO MANUFACTURING CO., LTD. Representative: Megumi Iwanabe (3) Director: KOITO MANUFACTURING CO., LTD. Representative: Hideharu Konagaya (4) Director: KOITO MANUFACTURING CO., LTD. Representative: Katsuya Yamamoto (5) Director: Da Wei Investment Enterprise Co., Ltd. Representative: Geng Bo-Wen (6) Director: Da Wei Investment Enterprise Co., Ltd. Representative: Wu Zhen-Yi (7) Independent Director: Chang Rui-Hui (8) Independent Director: Luo Bin-Xian (9) Independent Director: Xie Song-Wen 6. Important Resolutions V. Other Matters: (1) Approved the lifting of restrictions on director competition in accordance with Article 209 of the Company Act. 7. Other Matters to be Noted: None.

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Source: PR Times
Category: 人事

[DAI YI] Announcement of Important Resolutions from the Shareholders' Meeting on June 11, 115

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