[TBC] Announcement of Shareholders' Meeting Resolutions for Subsidiary DaDa Digital Network Co., Ltd.
Key facts
- [TBC] Announcement of Shareholders' Meeting Resolutions for Subsidiary DaDa Digital Network Co., Ltd.
- At the shareholders' meeting held on May 19, 2026, DaDa Digital Network Co., Ltd. resolved to approve the profit distribution plan for FY114, as well as the operational and financial reports.
- Source: PR Times
- Date: May 19, 2026
Direct answer
At the shareholders' meeting held on May 19, 2026, DaDa Digital Network Co., Ltd. resolved to approve the profit distribution plan for FY114, as well as the operational and financial reports.
- Citation
- [TBC] Announcement of Shareholders' Meeting Resolutions for Subsidiary DaDa Digital Network Co., Ltd. (May 19, 2026), PR Times
- Source
- PR Times
- Date
- May 19, 2026
At the shareholders' meeting held on May 19, 2026, DaDa Digital Network Co., Ltd. resolved to approve the profit distribution plan for FY114, as well as the operational and financial reports.
📋 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 08:48 (48 min after Collected)
1. Date of Annual General Meeting: 2026/05/19 (115/05/19 in ROC calendar)
2. Important Resolution 1 (Profit Distribution): Approval of the profit distribution plan for fiscal year 114.
3. Important Resolution 2 (Amendment of Articles of Incorporation): Not applicable.
4. Important Resolution 3 (Operational Report and Financial Statements): Approval of the operational report and financial statements for fiscal year 114.
5. Important Resolution 4 (Election of Directors and Supervisors): Not applicable.
6. Important Resolution 5 (Other Matters): Not applicable.
7. Other Matters to be stated: None.
2. Important Resolution 1 (Profit Distribution): Approval of the profit distribution plan for fiscal year 114.
3. Important Resolution 2 (Amendment of Articles of Incorporation): Not applicable.
4. Important Resolution 3 (Operational Report and Financial Statements): Approval of the operational report and financial statements for fiscal year 114.
5. Important Resolution 4 (Election of Directors and Supervisors): Not applicable.
6. Important Resolution 5 (Other Matters): Not applicable.
7. Other Matters to be stated: None.
FAQ
Which company held this general meeting?
It was held by DaDa Digital Network, a subsidiary of TBC.
What is included in the resolutions?
It includes the approval of the profit distribution plan for FY114, and the operational and financial reports for the same period.
Were there any amendments to the articles of incorporation?
No, it is not applicable.