[Kwang Viet] Announcement of Key Resolutions from Subsidiary Jin Han Enterprise's Annual General Meeting
Key facts
- [Kwang Viet] Announcement of Key Resolutions from Subsidiary Jin Han Enterprise's Annual General Meeting
- Kwang Viet Enterprise announced that its subsidiary Jin Han Enterprise held its 2026 Annual General Meeting, approving 2025 earnings distribution, amendments to the articles of incorporation, and a capital increase through earnings.
- Source: PR Times
- Date: April 23, 2026
Direct answer
Kwang Viet Enterprise announced that its subsidiary Jin Han Enterprise held its 2026 Annual General Meeting, approving 2025 earnings distribution, amendments to the articles of incorporation, and a capital increase through earnings.
- Citation
- [Kwang Viet] Announcement of Key Resolutions from Subsidiary Jin Han Enterprise's Annual General Meeting (April 23, 2026), PR Times
- Source
- PR Times
- Date
- April 23, 2026
Kwang Viet Enterprise announced that its subsidiary Jin Han Enterprise held its 2026 Annual General Meeting, approving 2025 earnings distribution, amendments to the articles of incorporation, and a capital increase through earnings.
📋 Article Processing Timeline
- 📰 Published: April 23, 2026 at 09:00
- 🔍 Collected: April 24, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 24, 2026 at 08:41 (41 min after Collected)
2. Key Resolution 1: Earnings Distribution:
Approved the earnings distribution plan for the fiscal year 2025.
3. Key Resolution 2: Amendment to the Articles of Incorporation: Passed the amendment to certain articles of the company's "Articles of Incorporation."
4. Key Resolution 3: Business Report and Financial Statements:
Approved the 2025 business report and financial statements.
5. Key Resolution 4: Election of Directors and Supervisors: None.
6. Key Resolution 5: Other Matters:
(1) Plan for capital increase through the issuance of new shares from the 2025 earnings.
(2) Amendment to certain articles of the company's "Procedures for Acquisition or Disposal of Assets."
7. Other matters required to be stated: None.
FAQ
What are the key facts in this article?
Kwang Viet Enterprise announced that its subsidiary Jin Han Enterprise held its 2026 Annual General Meeting, approving 2025 earnings distribution, amendments to the articles of incorporation, and a capital increase through earnings.
What is the direct answer?
Kwang Viet Enterprise announced that its subsidiary Jin Han Enterprise held its 2026 Annual General Meeting, approving 2025 earnings distribution, amendments to the articles of incorporation, and a capital increase through earnings.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-4438-2026-04-23-dde32fea | April 23, 2026