Ding Ying Investment Holding Announces Key Resolutions from 115th Annual Shareholders' Meeting
Key facts
- Ding Ying Investment Holding Announces Key Resolutions from 115th Annual Shareholders' Meeting
- Ding Ying Investment Holding held its 115th annual shareholders' meeting on June 26, 2026, approving the 2025 earnings distribution, financial statements, and full board renewal.
- Source: PR Times
- Date: June 26, 2026
Direct answer
Ding Ying Investment Holding held its 115th annual shareholders' meeting on June 26, 2026, approving the 2025 earnings distribution, financial statements, and full board renewal.
- Citation
- Ding Ying Investment Holding Announces Key Resolutions from 115th Annual Shareholders' Meeting (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Ding Ying Investment Holding held its 115th annual shareholders' meeting on June 26, 2026, approving the 2025 earnings distribution, financial statements, and full board renewal.
📋 Article Processing Timeline
- 📰 Published: June 26, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 17:48 (48 min after Collected)
1. Date of Annual Shareholders' Meeting: June 26, 2026 (R.O.C. Year 115)
2. Important Resolution One – Earnings Distribution or Loss Carryforward:
Approved the earnings distribution plan for the year 2025 (R.O.C. Year 114).
3. Important Resolution Two – Amendments to Articles of Incorporation:
None.
4. Important Resolution Three – Business Operations Report and Financial Statements:
Approved the business operations report, individual financial statements, and consolidated financial statements for the year 2025 (R.O.C. Year 114).
5. Important Resolution Four – Election of Directors and Supervisors:
Approved the comprehensive renewal of the board of directors.
List of Elected Directors: Huang Ming-Hung, Liu Kuo-Chin
List of Elected Independent Directors: Chiu Yi-Chia, Lin Chang-Chou, Chien Hui-Ju, Weng Wen-Hsin
6. Important Resolution Five – Other Matters:
(1) Approved the revision of the company's 'Procedures for Lending Funds to Others'.
(2) Approved the resolution to lift non-compete restrictions for newly appointed directors and their representatives.
7. Other Matters to be Disclosed:
None.
2. Important Resolution One – Earnings Distribution or Loss Carryforward:
Approved the earnings distribution plan for the year 2025 (R.O.C. Year 114).
3. Important Resolution Two – Amendments to Articles of Incorporation:
None.
4. Important Resolution Three – Business Operations Report and Financial Statements:
Approved the business operations report, individual financial statements, and consolidated financial statements for the year 2025 (R.O.C. Year 114).
5. Important Resolution Four – Election of Directors and Supervisors:
Approved the comprehensive renewal of the board of directors.
List of Elected Directors: Huang Ming-Hung, Liu Kuo-Chin
List of Elected Independent Directors: Chiu Yi-Chia, Lin Chang-Chou, Chien Hui-Ju, Weng Wen-Hsin
6. Important Resolution Five – Other Matters:
(1) Approved the revision of the company's 'Procedures for Lending Funds to Others'.
(2) Approved the resolution to lift non-compete restrictions for newly appointed directors and their representatives.
7. Other Matters to be Disclosed:
None.
FAQ
What did Ding Ying Investment Holding approve at the 115th annual meeting?
The meeting approved 2025 earnings distribution, business reports, financial statements, and full board renewal.
Who are the newly elected directors of Ding Ying Investment Holding?
Directors: Huang Ming-Hung, Liu Kuo-Chin; Independent Directors: Chiu Yi-Chia, Lin Chang-Chou, Chien Hui-Ju, Weng Wen-Hsin.
Did Ding Ying amend its articles of incorporation?
No, there was no amendment to the articles of incorporation at this meeting.