Deli Industrial Announces Major Resolutions from May 11, 2026 Board Meeting
Deli Industrial Co., Ltd. held a board meeting on May 11, 2026, approving Q1 2026 financial statements, endorsements for subsidiaries, and a NT$3 million donation to its education foundation, marking significant steps in its corporate and financial management.
📋 Article Processing Timeline
- 📰 Published: May 11, 2026 at 09:00
- 🔍 Collected: May 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 12, 2026 at 23:18 (15h 18m after Collected)
1. Date of occurrence: 115/05/11
2. Company name: Deli Industrial Co., Ltd.
3. Relationship with the company (enter parent company or subsidiary): Parent company.
4. Proportion of mutual shareholding: Not applicable.
5. Reason for occurrence: The company's board of directors held a meeting on May 11, 2026, with the following major resolutions:
I. Discussion on the approval of the first quarter 2026 consolidated financial statements.
II. Discussion on the matter of providing endorsement and guarantee for Defa International Industrial Co., Ltd.
III. Discussion on the matter of providing endorsement and guarantee for Fufa Industrial Co., Ltd.
IV. Discussion on the matter of providing endorsement and guarantee for Weishanhua Enterprise Co., Ltd.
V. Discussion on the matter of providing endorsement and guarantee for Vietnam Deli Industrial Co., Ltd.
VI. Discussion on the company's proposed donation of NT$3 million to the Deli Education Foundation.
6. Countermeasures: Not applicable.
7. Other matters to be noted (if the subject of the event or resolution is a publicly issued company or above, this material information also meets the requirements of Article 7, Paragraph 9 of the Securities Transaction Act, concerning matters that have a significant impact on shareholder equity or stock prices):
Other detailed information will be publicly announced on the website within the period stipulated by the competent authority. Please refer to the information disclosure and monitoring system for details.
2. Company name: Deli Industrial Co., Ltd.
3. Relationship with the company (enter parent company or subsidiary): Parent company.
4. Proportion of mutual shareholding: Not applicable.
5. Reason for occurrence: The company's board of directors held a meeting on May 11, 2026, with the following major resolutions:
I. Discussion on the approval of the first quarter 2026 consolidated financial statements.
II. Discussion on the matter of providing endorsement and guarantee for Defa International Industrial Co., Ltd.
III. Discussion on the matter of providing endorsement and guarantee for Fufa Industrial Co., Ltd.
IV. Discussion on the matter of providing endorsement and guarantee for Weishanhua Enterprise Co., Ltd.
V. Discussion on the matter of providing endorsement and guarantee for Vietnam Deli Industrial Co., Ltd.
VI. Discussion on the company's proposed donation of NT$3 million to the Deli Education Foundation.
6. Countermeasures: Not applicable.
7. Other matters to be noted (if the subject of the event or resolution is a publicly issued company or above, this material information also meets the requirements of Article 7, Paragraph 9 of the Securities Transaction Act, concerning matters that have a significant impact on shareholder equity or stock prices):
Other detailed information will be publicly announced on the website within the period stipulated by the competent authority. Please refer to the information disclosure and monitoring system for details.