Ta Yi Announces Key Resolutions from 115th Annual Shareholders' Meeting
Ta Yi held its annual shareholders' meeting on June 12, 115, approving the 114 fiscal year profit distribution, financial statements, director elections, asset management procedure revisions, and lifting of non-compete restrictions for directors.
📋 Article Processing Timeline
- 📰 Published: June 12, 2026 at 09:00
- 🔍 Collected: June 13, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 13, 2026 at 17:11 (11 min after Collected)
1. Shareholders' Meeting Date: 115/06/12
2. Important Resolution One, Profit Distribution or Loss Allocation: Approval of the company's 114 fiscal year profit distribution plan was passed.
3. Important Resolution Two, Charter Amendments: Not applicable
4. Important Resolution Three, Business Report and Financial Statements: Approval of the company's 114 fiscal year financial closing documents was passed.
5. Important Resolution Four, Election of Directors and Supervisors: Election of directors (including independent directors) was passed.
6. Important Resolution Five, Other Matters:
(1) Revision of the company's 'Procedures for Acquiring or Disposing of Assets' was approved.
(2) Lifting of non-compete restrictions on directors (including independent directors) was approved.
7. Other Matters to be Disclosed: None
2. Important Resolution One, Profit Distribution or Loss Allocation: Approval of the company's 114 fiscal year profit distribution plan was passed.
3. Important Resolution Two, Charter Amendments: Not applicable
4. Important Resolution Three, Business Report and Financial Statements: Approval of the company's 114 fiscal year financial closing documents was passed.
5. Important Resolution Four, Election of Directors and Supervisors: Election of directors (including independent directors) was passed.
6. Important Resolution Five, Other Matters:
(1) Revision of the company's 'Procedures for Acquiring or Disposing of Assets' was approved.
(2) Lifting of non-compete restrictions on directors (including independent directors) was approved.
7. Other Matters to be Disclosed: None
FAQ
When was Ta Yi's 115th annual shareholders meeting held?
It was held on June 12, 115.
Was Ta Yi's 114 financial report approved?
Yes, the 114 financial statements were approved by shareholders.
Did Ta Yi revise its asset management procedures?
Yes, the company revised its 'Asset Acquisition and Disposal Procedures.'
Were non-compete restrictions lifted for directors?
Yes, the restriction on directors' competitive activities was lifted.
Was a new board of directors elected?
Yes, the election of directors including independent directors was approved.