[Yi Shin Industrial] Announcement of Important Resolutions of the 115th Annual General Shareholders' Meeting
Yi Shin Industrial held its annual general shareholders' meeting on May 20, 115, approving the 114th fiscal year business report and financial statements. Items such as profit distribution and election of directors were not applicable.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 09:11 (1h 11m after Collected)
1. Date of the annual general shareholders' meeting: 2026/05/20 (115/05/20)
2. Important Resolution 1 (Earnings distribution or loss offset): Not applicable.
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 114th fiscal year.
5. Important Resolution 4 (Election of directors and supervisors): Not applicable.
6. Important Resolution 5 (Other matters): None.
7. Other matters to be specified: None
2. Important Resolution 1 (Earnings distribution or loss offset): Not applicable.
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 114th fiscal year.
5. Important Resolution 4 (Election of directors and supervisors): Not applicable.
6. Important Resolution 5 (Other matters): None.
7. Other matters to be specified: None
FAQ
What were the resolutions at the Yi Shin Industrial shareholders' meeting?
The main resolution was the approval of the 114th fiscal year business report and financial statements.
Was there any profit distribution decided?
Profit distribution was not applicable for this meeting.
Were directors and supervisors elected?
Election of directors and supervisors was not applicable.