[Da-Fu Media] Announcement on important resolutions of the shareholders' meeting of subsidiary Taiwan Digital Broadband Cable TV Co., Ltd.
Taiwan Digital Broadband Cable TV, a subsidiary of Da-Fu Media, held its annual shareholders' meeting, approving the 114 fiscal year business report, financial statements, and profit distribution plan.
📋 Article Processing Timeline
- 📰 Published: May 19, 2026 at 09:00
- 🔍 Collected: May 20, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 20, 2026 at 08:47 (47 min after Collected)
1. Date of shareholders' meeting: 115/05/19
2. Important Resolution 1, Surplus distribution or loss offsetting: Approved the profit distribution plan for the 114 fiscal year.
3. Important Resolution 2, Articles of Incorporation amendment: Not applicable.
4. Important Resolution 3, Business report and financial statements: Approved the business report and financial statements for the 114 fiscal year.
5. Important Resolution 4, Election of directors and supervisors: Not applicable.
6. Important Resolution 5, Other matters: Not applicable.
7. Other matters to be noted: None.
2. Important Resolution 1, Surplus distribution or loss offsetting: Approved the profit distribution plan for the 114 fiscal year.
3. Important Resolution 2, Articles of Incorporation amendment: Not applicable.
4. Important Resolution 3, Business report and financial statements: Approved the business report and financial statements for the 114 fiscal year.
5. Important Resolution 4, Election of directors and supervisors: Not applicable.
6. Important Resolution 5, Other matters: Not applicable.
7. Other matters to be noted: None.
FAQ
What is the key takeaway?
It's a standard announcement regarding the approval of financial statements and profit distribution by a subsidiary of Da-Fu Media.
Who is this for?
Investors in Da-Fu Media and those interested in the Taiwanese media industry.
What is the next schedule?
Not specified, subject to standard IR disclosure cycles.