Yih-Shyan Co., Ltd. (4440) Announces Key Resolutions of 2026 Annual General Shareholders' Meeting
Yih-Shyan Co., Ltd. (Stock Code: 4440) announced that at its annual general shareholders' meeting on May 20, 2026, it approved the 2025 business report and financial statements. There were no resolutions regarding earnings distribution, amendment of the articles of incorporation, or election of directors.
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- 📰 Published: May 21, 2026 at 06:31
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Announcement Date: 2026/05/21
Spokesperson's Statement Date: 2026/05/20
Statement Time: 15:53:24
Company Code: 4440
Company Name: Yih-Shyan Co., Ltd.
Subject: Announcement of important resolutions from the Company's 2026 Annual General Shareholders' Meeting
Applicable Regulation: Article 18
Date of Occurrence: 2026/05/20
Explanation:
1. Date of the Annual General Shareholders' Meeting: 2026/05/20.
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Not applicable.
3. Important Resolution 2, Amendment to the Articles of Incorporation: Not applicable.
4. Important Resolution 3, Business Report and Financial Statements: Approval of the 2025 fiscal year business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: Not applicable.
6. Important Resolution 5, Other Matters: None.
7. Other Information to be Disclosed: None.
(Note: The years in the original text are based on the Minguo calendar. Year 115 = 2026, Year 114 = 2025).
Spokesperson's Statement Date: 2026/05/20
Statement Time: 15:53:24
Company Code: 4440
Company Name: Yih-Shyan Co., Ltd.
Subject: Announcement of important resolutions from the Company's 2026 Annual General Shareholders' Meeting
Applicable Regulation: Article 18
Date of Occurrence: 2026/05/20
Explanation:
1. Date of the Annual General Shareholders' Meeting: 2026/05/20.
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Not applicable.
3. Important Resolution 2, Amendment to the Articles of Incorporation: Not applicable.
4. Important Resolution 3, Business Report and Financial Statements: Approval of the 2025 fiscal year business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: Not applicable.
6. Important Resolution 5, Other Matters: None.
7. Other Information to be Disclosed: None.
(Note: The years in the original text are based on the Minguo calendar. Year 115 = 2026, Year 114 = 2025).