【Taisei】Important Subsidiary Taisei Foods Asia Limited Announces 2026 Annual General Meeting Details
Key facts
- 【Taisei】Important Subsidiary Taisei Foods Asia Limited Announces 2026 Annual General Meeting Details
- Taisei Foods Asia Limited has announced the date and key resolutions of its 2026 Annual General Meeting, including the reappointment of directors and auditor.
- Source: PR Times
- Date: June 26, 2026
Direct answer
Taisei Foods Asia Limited has announced the date and key resolutions of its 2026 Annual General Meeting, including the reappointment of directors and auditor.
- Citation
- 【Taisei】Important Subsidiary Taisei Foods Asia Limited Announces 2026 Annual General Meeting Details (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Taisei Foods Asia Limited has announced the date and key resolutions of its 2026 Annual General Meeting, including the reappointment of directors and auditor.
📋 Article Processing Timeline
- 📰 Published: June 26, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 18:00 (59 min after Collected)
1. Date of Annual General Meeting: June 26, 2026
2. Important Resolution (1) Profit Distribution or Loss Appropriation: None
3. Important Resolution (2) Amendments to Articles of Incorporation: None
4. Important Resolution (3) Business Report and Financial Statements:
Adopted and approved the financial statements, board report, and auditor's report for the year 2025.
5. Important Resolution (4) Election of Directors and Supervisors:
Re-elected Hsia Li-Yen as Independent Non-Executive Director.
Re-elected Han Chia-Yu, Han Chia-Chen, and Han Chia-Huan as Non-Executive Directors.
6. Important Resolution (5) Other Matters:
Approved the reappointment of KPMG Certified Public Accountants as the company's auditor for 2026, and authorized the Board of Directors to determine their remuneration.
7. Other Matters to be Disclosed: None
2. Important Resolution (1) Profit Distribution or Loss Appropriation: None
3. Important Resolution (2) Amendments to Articles of Incorporation: None
4. Important Resolution (3) Business Report and Financial Statements:
Adopted and approved the financial statements, board report, and auditor's report for the year 2025.
5. Important Resolution (4) Election of Directors and Supervisors:
Re-elected Hsia Li-Yen as Independent Non-Executive Director.
Re-elected Han Chia-Yu, Han Chia-Chen, and Han Chia-Huan as Non-Executive Directors.
6. Important Resolution (5) Other Matters:
Approved the reappointment of KPMG Certified Public Accountants as the company's auditor for 2026, and authorized the Board of Directors to determine their remuneration.
7. Other Matters to be Disclosed: None
FAQ
When is Taisei Foods Asia's annual general meeting usually held?
The 2026 AGM is scheduled for June 26. Historical patterns suggest late June as the typical timeframe.
What is the role of director Hsia Li-Yen?
As an independent non-executive director, he oversees management and ensures governance integrity for shareholder protection.
Why was KPMG selected as auditor?
KPMG was reappointed for its international credibility and expertise in maintaining financial transparency and compliance.