【Shin Tien】Announcement of Important Resolutions of the Shareholders' Meeting of Subsidiary Xin Wei Co., Ltd. for 2027
Key facts
- 【Shin Tien】Announcement of Important Resolutions of the Shareholders' Meeting of Subsidiary Xin Wei Co., Ltd. for 2027
- Shin Tien announced that its subsidiary, Xin Wei Co., Ltd., held its 2027 shareholders' meeting and approved the 2025 fiscal year retained earnings distribution proposal and the election of directors and supervisors.
- Source: PR Times
- Date: April 14, 2026
Direct answer
Shin Tien announced that its subsidiary, Xin Wei Co., Ltd., held its 2027 shareholders' meeting and approved the 2025 fiscal year retained earnings distribution proposal and the election of directors and supervisors.
- Citation
- 【Shin Tien】Announcement of Important Resolutions of the Shareholders' Meeting of Subsidiary Xin Wei Co., Ltd. for 2027 (April 14, 2026), PR Times
- Source
- PR Times
- Date
- April 14, 2026
Shin Tien announced that its subsidiary, Xin Wei Co., Ltd., held its 2027 shareholders' meeting and approved the 2025 fiscal year retained earnings distribution proposal and the election of directors and supervisors.
📋 Article Processing Timeline
- 📰 Published: April 14, 2026 at 09:00
- 🔍 Collected: April 15, 2026 at 11:00 (26h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 02:46 (87h 46m after Collected)
1. Date of Shareholders' Meeting: 115/04/14
2. Important Resolution Item 1: Profit Distribution or Loss Offset: Approval of the company's 2025 fiscal year retained earnings distribution proposal.
3. Important Resolution Item 2: Articles of Association Amendment: None.
4. Important Resolution Item 3: Business Report and Financial Statements: Approval of the company's 2025 fiscal year business report and financial statements.
5. Important Resolution Item 4: Director and Supervisor Election: Approval of the company's director and supervisor election proposal.
6. Important Resolution Item 5: Other Matters: None.
7. Other matters to be noted: None.
2. Important Resolution Item 1: Profit Distribution or Loss Offset: Approval of the company's 2025 fiscal year retained earnings distribution proposal.
3. Important Resolution Item 2: Articles of Association Amendment: None.
4. Important Resolution Item 3: Business Report and Financial Statements: Approval of the company's 2025 fiscal year business report and financial statements.
5. Important Resolution Item 4: Director and Supervisor Election: Approval of the company's director and supervisor election proposal.
6. Important Resolution Item 5: Other Matters: None.
7. Other matters to be noted: None.
FAQ
What is the name of the subsidiary mentioned in the announcement?
The name of the subsidiary mentioned is Xin Wei Co., Ltd.
When was the Shareholders' Meeting of Xin Wei Co., Ltd. held?
The Shareholders' Meeting was held on the date of 115/04/14.
What was approved regarding the company's profit distribution?
The company's 2025 fiscal year retained earnings distribution proposal was approved.
Were there any amendments to the Articles of Association during the meeting?
No amendments were made to the Articles of Association during this meeting.
Which business and financial reports were approved at the meeting?
The business report and financial statements for the company's 2025 fiscal year were approved.