[Kangshu] Announcement of Key Resolutions from Annual Shareholders' Meeting of Subsidiary Kang Yue Technology Co., Ltd. for 2026
Key facts
- [Kangshu] Announcement of Key Resolutions from Annual Shareholders' Meeting of Subsidiary Kang Yue Technology Co., Ltd. for 2026
- Kang Yue Technology Co., Ltd., a key subsidiary of Kangshu, held its annual shareholders' meeting on June 24, 2026, and passed resolutions on amending its articles of incorporation, approving the 2025 business report and financial statements, and lifting non-compete restrictions on directors.
- Source: 臺灣證券交易所 TWSE
- Date: June 24, 2026
Direct answer
Kang Yue Technology Co., Ltd., a key subsidiary of Kangshu, held its annual shareholders' meeting on June 24, 2026, and passed resolutions on amending its articles of incorporation, approving the 2025 business report and financial statements, and lifting non-compete restrictions on directors.
- Citation
- [Kangshu] Announcement of Key Resolutions from Annual Shareholders' Meeting of Subsidiary Kang Yue Technology Co., Ltd. for 2026 (June 24, 2026), 臺灣證券交易所 TWSE
- Source
- 臺灣證券交易所 TWSE
- Date
- June 24, 2026
Kang Yue Technology Co., Ltd., a key subsidiary of Kangshu, held its annual shareholders' meeting on June 24, 2026, and passed resolutions on amending its articles of incorporation, approving the 2025 business report and financial statements, and lifting non-compete restrictions on directors.
📋 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 17:51 (51 min after Collected)
1. Date of Annual Shareholders' Meeting: 2026/06/24
2. Important Resolution Item One, Profit Distribution or Loss Allocation: None
3. Important Resolution Item Two, Amendment of Articles of Incorporation: Approval of the amendment to the 'Articles of Incorporation'
4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the 2025 Business Report and Financial Statements
5. Important Resolution Item Four, Election of Directors and Supervisors: None
6. Important Resolution Item Five, Other Matters:
(1) Approval to lift restrictions on directors' non-compete obligations
7. Other Matters to be Disclosed: None
2. Important Resolution Item One, Profit Distribution or Loss Allocation: None
3. Important Resolution Item Two, Amendment of Articles of Incorporation: Approval of the amendment to the 'Articles of Incorporation'
4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the 2025 Business Report and Financial Statements
5. Important Resolution Item Four, Election of Directors and Supervisors: None
6. Important Resolution Item Five, Other Matters:
(1) Approval to lift restrictions on directors' non-compete obligations
7. Other Matters to be Disclosed: None
FAQ
What was decided at Kang Yue Technology's 115th annual meeting?
The meeting approved charter amendments, the 114 fiscal year business report and financial statements, and lifted director non-compete restrictions.
Was there any dividend distribution announced?
No resolution on profit distribution was made; no dividends were announced.
Why lift the directors' non-compete restrictions?
To enhance management flexibility and promote external collaboration and innovation.