[Ta-Yin] Major Resolutions from Our 115th Shareholders' Meeting
Ta-Yin Company's 115th Shareholders' Meeting passed several significant resolutions, including the approval of the 114th fiscal year's profit and loss appropriation, amendments to certain articles of the company's articles of association, and the approval of the 114th fiscal year's business report and financial statements. No directors or supervisors were elected, nor were there any other matters addressed during this meeting.
📋 Article Processing Timeline
- 📰 Published: June 9, 2026 at 09:00
- 🔍 Collected: June 10, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (57h 53m after Collected)
1. Date of Shareholders' Meeting: 115/06/09
2. Important Resolutions:
I. Profit Distribution or Loss Compensation: Approval of the Company's profit and loss appropriation plan for the fiscal year 114.
II. Amendment of Articles of Association: Approval of the amendment proposal for certain articles of the Company's "Articles of Association".
III. Business Report and Financial Statements: Approval of the Company's business report, financial statements, and consolidated financial statements with subsidiaries for the fiscal year 114.
IV. Election of Directors and Supervisors: None.
V. Other Matters: None.
7. Other Matters to be Noted: None.
2. Important Resolutions:
I. Profit Distribution or Loss Compensation: Approval of the Company's profit and loss appropriation plan for the fiscal year 114.
II. Amendment of Articles of Association: Approval of the amendment proposal for certain articles of the Company's "Articles of Association".
III. Business Report and Financial Statements: Approval of the Company's business report, financial statements, and consolidated financial statements with subsidiaries for the fiscal year 114.
IV. Election of Directors and Supervisors: None.
V. Other Matters: None.
7. Other Matters to be Noted: None.
FAQ
What was the date of Ta-Yin Company's 115th Shareholders' Meeting?
June 9, 115.
What were the main resolutions passed at this shareholders' meeting?
Approval of the 114th fiscal year's profit and loss appropriation, amendment of certain articles of the company's articles of association, and approval of the 114th fiscal year's business report and financial statements.
Were directors and supervisors elected at the shareholders' meeting?
No, no directors or supervisors were elected at this meeting.
What is the impact of the amendments to the articles of association on the company?
The amendments aim to adapt to changing business environments or strengthen corporate governance; the specific impact depends on the content of the revisions.
How can one obtain detailed financial information for Ta-Yin Company's 114th fiscal year?
Detailed financial information is typically provided in the company's financial reports. Please refer to company announcements or the Public Information Observation System.