[Pao Yi] Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting
Key facts
- [Pao Yi] Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting
- Pao Yi Technology held its 115th annual shareholders' meeting on June 24, 2026, approving the 114 fiscal year profit distribution, business report and financial statements, and a full board of directors election. Amendments to asset management procedures and the lifting of non-compete restrictions for new directors were also passed.
- Source: PR Times
- Date: June 24, 2026
Direct answer
Pao Yi Technology held its 115th annual shareholders' meeting on June 24, 2026, approving the 114 fiscal year profit distribution, business report and financial statements, and a full board of directors election. Amendments to asset management procedures and the lifting of non-compete restrictions for new directors were also passed.
- Citation
- [Pao Yi] Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting (June 24, 2026), PR Times
- Source
- PR Times
- Date
- June 24, 2026
Pao Yi Technology held its 115th annual shareholders' meeting on June 24, 2026, approving the 114 fiscal year profit distribution, business report and financial statements, and a full board of directors election. Amendments to asset management procedures and the lifting of non-compete restrictions for new directors were also passed.
📋 Article Processing Timeline
- 📰 Published: June 24, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 18:15 (1h 15m after Collected)
1. Date of Shareholders' Meeting: 115/06/24
2. Important Resolution One, Profit Distribution or Loss Carryforward:
Approved the profit distribution plan for fiscal year 114.
3. Important Resolution Two, Articles of Incorporation Amendment:
None.
4. Important Resolution Three, Business Report and Financial Statements:
Approved the business report and financial statements for fiscal year 114.
5. Important Resolution Four, Election of Directors and Supervisors:
Approved the comprehensive re-election of directors.
[Directors Elected]
(1) Ultimate Investment Co., Ltd. (Representative: Tseng Kuo-Hao)
(2) Hu Shu-Hsien
(3) Tsai Mei-Li
(4) Jiahsi Co., Ltd. (Representative: Lin Kao-Shun)
[Independent Directors Elected]
(1) Su Ching-Yang
(2) Huang Min-Kung
(3) Lu Wen-Hsiang
(4) Li Ting-An
6. Important Resolution Five, Other Matters:
Approved partial amendments to the 'Pao Yi Technology Inc. Procedures for Acquiring or Disposing of Assets'.
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, Profit Distribution or Loss Carryforward:
Approved the profit distribution plan for fiscal year 114.
3. Important Resolution Two, Articles of Incorporation Amendment:
None.
4. Important Resolution Three, Business Report and Financial Statements:
Approved the business report and financial statements for fiscal year 114.
5. Important Resolution Four, Election of Directors and Supervisors:
Approved the comprehensive re-election of directors.
[Directors Elected]
(1) Ultimate Investment Co., Ltd. (Representative: Tseng Kuo-Hao)
(2) Hu Shu-Hsien
(3) Tsai Mei-Li
(4) Jiahsi Co., Ltd. (Representative: Lin Kao-Shun)
[Independent Directors Elected]
(1) Su Ching-Yang
(2) Huang Min-Kung
(3) Lu Wen-Hsiang
(4) Li Ting-An
6. Important Resolution Five, Other Matters:
Approved partial amendments to the 'Pao Yi Technology Inc. Procedures for Acquiring or Disposing of Assets'.
Approved the resolution to lift non-compete restrictions for newly appointed directors and their representatives.
7. Other Matters to be Disclosed:
None.
FAQ
When was Pao Yi Technology's 115th shareholder meeting held?
The meeting was held on June 24, 115 (2026), though the exact time is not disclosed.
Who are the newly elected independent directors of Pao Yi Technology?
The elected independent directors are Su Qingyang, Huang Mingong, Lu Wenxiang, and Li Ding'an.
Did Pao Yi Technology approve a dividend distribution?
Yes, the 114 fiscal year profit distribution plan has been approved by shareholders.