【Jih Sun】Announcement of Important Resolutions from the 115th Annual General Meeting
Key facts
- 【Jih Sun】Announcement of Important Resolutions from the 115th Annual General Meeting
- Jih Sun held its AGM on May 26, approving the 114 fiscal year financial reports, electing a new board, and authorizing a capital increase.
- Source: PR Times
- Date: May 26, 2026
Direct answer
Jih Sun held its AGM on May 26, approving the 114 fiscal year financial reports, electing a new board, and authorizing a capital increase.
- Citation
- 【Jih Sun】Announcement of Important Resolutions from the 115th Annual General Meeting (May 26, 2026), PR Times
- Source
- PR Times
- Date
- May 26, 2026
Jih Sun held its AGM on May 26, approving the 114 fiscal year financial reports, electing a new board, and authorizing a capital increase.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 09:00
- 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:21 (107h 21m after Collected)
1. AGM Date: 115/05/26. 2. Resolution 1: Approval of the 114 fiscal year earnings distribution/loss offset. 3. Resolution 2: Amendment of Articles of Incorporation. 4. Resolution 3: Approval of the 114 fiscal year business report and financial statements. 5. Resolution 4: Completion of the election for the 23rd Board of Directors. Elected: Zhu Zhiwei, Huang Yingzhe, Lin Xiuru, Lin Shenzhi, Xu Yushu, Tian Fuzhang, Lin Chuzhen, and Independent Directors Zhan Huosheng, Yang Yuping, Liu Huijun, Wu Jinwen. 6. Resolution 5: Approval of capital increase via capital surplus and lifting of non-compete restrictions for new directors.
FAQ
What is Jih Sun?
A financial services company based in Taiwan.
What are the key facts in this article?
Jih Sun held its AGM on May 26, approving the 114 fiscal year financial reports, electing a new board, and authorizing a capital increase.
What is the direct answer?
Jih Sun held its AGM on May 26, approving the 114 fiscal year financial reports, electing a new board, and authorizing a capital increase.