[Da-Dong-Dian] Public Announcement of Important Resolutions from the 2026 Annual Shareholders' Meeting
Key facts
- [Da-Dong-Dian] Public Announcement of Important Resolutions from the 2026 Annual Shareholders' Meeting
- Da-Dong-Dian announced that at the annual shareholders' meeting held on June 17, 2026, it passed the 2025 financial results, earnings distribution, and amendments to internal regulations.
- Source: PR Times
- Date: June 17, 2026
Direct answer
Da-Dong-Dian announced that at the annual shareholders' meeting held on June 17, 2026, it passed the 2025 financial results, earnings distribution, and amendments to internal regulations.
- Citation
- [Da-Dong-Dian] Public Announcement of Important Resolutions from the 2026 Annual Shareholders' Meeting (June 17, 2026), PR Times
- Source
- PR Times
- Date
- June 17, 2026
Da-Dong-Dian announced that at the annual shareholders' meeting held on June 17, 2026, it passed the 2025 financial results, earnings distribution, and amendments to internal regulations.
📋 Article Processing Timeline
- 📰 Published: June 17, 2026 at 09:00
- 🔍 Collected: June 18, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 20:36 (3h 36m after Collected)
1. Date of the Annual Shareholders' Meeting: June 17, 2026
2. Important Resolution I, Earnings Distribution: Approved the earnings distribution plan for fiscal year 2025.
3. Important Resolution II, Amendment to Articles of Incorporation: Approved the amendment to the company's Articles of Incorporation.
4. Important Resolution III, Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 2025.
5. Important Resolution IV, Election of Directors and Supervisors: None.
6. Important Resolution V, Other Matters: Approved the proposal to lift non-compete restrictions on directors.
7. Other matters:
- Approved the establishment of the 'Integrity Management Procedures and Guidelines'.
- Approved the amendment to the 'Rules of Procedure for Shareholders' Meetings'.
- Approved the amendment to the 'Procedures for Acquisition or Disposal of Assets'.
2. Important Resolution I, Earnings Distribution: Approved the earnings distribution plan for fiscal year 2025.
3. Important Resolution II, Amendment to Articles of Incorporation: Approved the amendment to the company's Articles of Incorporation.
4. Important Resolution III, Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 2025.
5. Important Resolution IV, Election of Directors and Supervisors: None.
6. Important Resolution V, Other Matters: Approved the proposal to lift non-compete restrictions on directors.
7. Other matters:
- Approved the establishment of the 'Integrity Management Procedures and Guidelines'.
- Approved the amendment to the 'Rules of Procedure for Shareholders' Meetings'.
- Approved the amendment to the 'Procedures for Acquisition or Disposal of Assets'.
FAQ
What are the key facts in this article?
Da-Dong-Dian announced that at the annual shareholders' meeting held on June 17, 2026, it passed the 2025 financial results, earnings distribution, and amendments to internal regulations.
What is the direct answer?
Da-Dong-Dian announced that at the annual shareholders' meeting held on June 17, 2026, it passed the 2025 financial results, earnings distribution, and amendments to internal regulations.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-1623-2026-06-17-21774f5e | June 17, 2026