Tung Ming-KY Announces Key Resolutions from 115th Annual Shareholders Meeting
Key facts
- Tung Ming-KY Announces Key Resolutions from 115th Annual Shareholders Meeting
- Tung Ming-KY held its 115th annual shareholders meeting on 115/06/16, approving the profit distribution plan and business report with financial statements for fiscal year 114. No charter amendments or board elections were proposed.
- Source: PR Times
- Date: June 16, 2026
Direct answer
Tung Ming-KY held its 115th annual shareholders meeting on 115/06/16, approving the profit distribution plan and business report with financial statements for fiscal year 114. No charter amendments or board elections were proposed.
- Citation
- Tung Ming-KY Announces Key Resolutions from 115th Annual Shareholders Meeting (June 16, 2026), PR Times
- Source
- PR Times
- Date
- June 16, 2026
Tung Ming-KY held its 115th annual shareholders meeting on 115/06/16, approving the profit distribution plan and business report with financial statements for fiscal year 114. No charter amendments or board elections were proposed.
📋 Article Processing Timeline
- 📰 Published: June 16, 2026 at 09:00
- 🔍 Collected: June 17, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 16:44 (23h 44m after Collected)
1. Date of Annual Shareholders Meeting: 115/06/16
2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of the company's profit distribution plan for fiscal year 114 was passed.
3. Important Resolution Item Two, Charter Amendments: None.
4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the company's business report and financial statements for fiscal year 114 was passed.
5. Important Resolution Item Four, Election of Directors and Supervisors: None.
6. Important Resolution Item Five, Other Matters: None.
7. Other Matters to be Disclosed: None.
2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of the company's profit distribution plan for fiscal year 114 was passed.
3. Important Resolution Item Two, Charter Amendments: None.
4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the company's business report and financial statements for fiscal year 114 was passed.
5. Important Resolution Item Four, Election of Directors and Supervisors: None.
6. Important Resolution Item Five, Other Matters: None.
7. Other Matters to be Disclosed: None.
FAQ
What was decided at Tung Ming-KY's 115 AGM?
The profit distribution plan and financial statements for 114 were approved. No other major resolutions were made.
When was Tung Ming-KY's annual meeting held?
The annual general meeting was held on 115/06/16.
Were there any board elections at this meeting?
No, there were no director elections or charter amendments proposed.