[Tai Set] Announcement of Important Resolutions from the 2026 Shareholder Meeting of Important Subsidiary GRAND PACIFIC HOLDINGS LIMITED
Tai Set announced on behalf of its important subsidiary GRAND PACIFIC HOLDINGS LIMITED that the 2026 annual general meeting passed several important resolutions, including approving the 2025 profit distribution proposal, business report, and financial statements, as well as reappointing directors and amending the 'Procedures for Lending Funds to Others'.
📋 Article Processing Timeline
- 📰 Published: April 14, 2026 at 09:00
- 🔍 Collected: April 15, 2026 at 11:00 (26h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 01:14 (86h 14m after Collected)
1. Date of Annual General Meeting: 115/04/14
2. Important Resolution Item 1, Profit Distribution or Loss Offset: Approved the 2025 annual profit distribution proposal.
3. Important Resolution Item 2, Amendment of Articles of Incorporation: None.
4. Important Resolution Item 3, Business Report and Financial Statements: Approved the 2025 Annual Business Report and Financial Statements.
5. Important Resolution Item 4, Election of Directors and Supervisors: None.
6. Important Resolution Item 5, Other Matters:
1. Approved the proposal for the re-appointment of directors.
2. Approved the proposal for the appointment of the auditor.
3. Approved the amendment of certain clauses in the "Procedures for Lending Funds to Others".
7. Other Matters to be Notified: None
2. Important Resolution Item 1, Profit Distribution or Loss Offset: Approved the 2025 annual profit distribution proposal.
3. Important Resolution Item 2, Amendment of Articles of Incorporation: None.
4. Important Resolution Item 3, Business Report and Financial Statements: Approved the 2025 Annual Business Report and Financial Statements.
5. Important Resolution Item 4, Election of Directors and Supervisors: None.
6. Important Resolution Item 5, Other Matters:
1. Approved the proposal for the re-appointment of directors.
2. Approved the proposal for the appointment of the auditor.
3. Approved the amendment of certain clauses in the "Procedures for Lending Funds to Others".
7. Other Matters to be Notified: None