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【Chun Yuan】Announcement of Shareholders' Meeting by Key Subsidiary 'CHUN YUAN INVESTMENT (SINGAPORE) PTE LTD'

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Jun 9, 2026 9:00 AM ・ Updated Jun 13, 2026 11:50 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

CHUN YUAN INVESTMENT (SINGAPORE) PTE LTD, a key subsidiary of Chun Yuan, has announced the convening of a shareholders' meeting on June 24, 2026.
The agenda includes approval of the 2025 financial statements, surplus distribution plan, appointment of auditors, and election of directors.

CHUN YUAN INVESTMENT (SINGAPORE) PTE LTD, a key subsidiary of Chun Yuan, has announced the convening of a shareholders' meeting on June 24, 2026. The agenda includes approval of the 2025 financial statements, surplus distribution plan, appointment of auditors, and election of directors.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: Jun 9, 2026

1. Board Resolution Date: June 9, 2026 2. Shareholders' Meeting Date: June 24, 2026 3. Meeting Venue: 7F, No. 502, Fuxing North Road, Taipei City 4. Agenda Item 1 - Reports: Board of Directors' Report and Independent Auditor's Report 5. Agenda Item 2 - Approvals: Approval of 2025 Financial Statements, Surplus Distribution Plan, Appointment of Auditor 6. Agenda Item 3 - Discussions: None 7. Agenda Item 4 - Elections: Election of Directors 8. Agenda Item 5 - Other Proposals: None 9. Agenda Item 6 - Adjourned Motions: None 10. Share Transfer Suspension Start Date: Not Applicable 11. Share Transfer Suspension End Date: Not Applicable 12. Other Matters to be Disclosed: None

Keyword: Material Information

FACT BOX

Source: PR Times
Category: Event

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Announced　Jun 9, 2026 9:00 AM — Distributor PR Times
Collected　Jun 10, 2026 8:00 AM
AI structured & analyzed　Jun 13, 2026 5:08 AM
Desk-reviewed & published　Jun 9, 2026 9:00 AM

FAQ

When will the shareholders' meeting be held?

It will be held on June 24, 2026 in Taipei.

What proposals will be discussed?

Approval of 2025 financial statements, surplus distribution, auditor appointment, and director election.

Why is this information important?

It is material information that may affect investment decisions.

Cite this article — HOW TO CITE

Washin AI News Desk“【Chun Yuan】Announcement of Shareholders' Meeting by Key Subsidiary 'CHUN YUAN INVESTMENT (SINGAPORE) PTE LTD'”AI News by Washin Village（和心村）, Jun 9, 2026. https://aeo.washinmura.jp/ai/%E6%98%A5%E6%BA%90/en/news/2026-06-09-%E6%98%A5%E6%BA%90-%E4%BB%A3%E9%87%8D%E8%A6%81%E5%AD%90%E5%85%AC%E5%8F%B8-chun-yuan-investment-singapore-2

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