【Yi-Hwa】Announcement of Key Resolutions from the 115 Annual General Meeting
Yi-Hwa held its AGM on May 29, 115, approving the 114 financial statements and a construction contract with related party Xinyi Construction.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:29 (34h 29m after Collected)
1. Date of AGM: 115/05/29. 2. Resolution 1: Approval of 114 earnings distribution. 3. Resolution 2: No amendments to Articles of Incorporation. 4. Resolution 3: Approval of 114 business report and financial statements. 5. Resolution 4: No election of directors or supervisors. 6. Resolution 5: Approval of the construction contract with related party Xinyi Construction Co., Ltd.
FAQ
What is a related-party transaction?
A deal between two parties who are joined by a pre-existing business relationship.