[Eastern Media] Important Subsidiary Donglin Asset Co., Ltd. Announces Key Resolutions of the 2026 Shareholders Meeting
Eastern Media announced the key resolutions of its subsidiary Donglin Asset's shareholders meeting on April 17, 2026, which included the approval of the 2025 deficit compensation, charter amendments, board re-elections, and lifting non-compete restrictions for new directors.
📋 Article Processing Timeline
- 📰 Published: April 17, 2026 at 09:00
- 🔍 Collected: April 18, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 18, 2026 at 21:51 (13h 51m after Collected)
1. Date of the ordinary shareholders meeting: April 17, 2026 (115/04/17)
2. Important resolution I, Earnings distribution or loss make-up: Recognized the 2025 deficit compensation proposal.
3. Important resolution II, Charter amendment: Proposed to amend the Articles of Incorporation.
4. Important resolution III, Business report and financial statements: Approved the recognition of the 2025 business report and financial statements.
5. Important resolution IV, Election of directors and supervisors: The elected list is as follows:
Liao Shang-wen
Tsai Kao-ming
Chou Hui-ying
New Supervisor:
Chen Shih-chih
6. Important resolution V, Other matters: Lifted the non-competition restriction on the company's new directors.
7. Other matters to be specified: None
2. Important resolution I, Earnings distribution or loss make-up: Recognized the 2025 deficit compensation proposal.
3. Important resolution II, Charter amendment: Proposed to amend the Articles of Incorporation.
4. Important resolution III, Business report and financial statements: Approved the recognition of the 2025 business report and financial statements.
5. Important resolution IV, Election of directors and supervisors: The elected list is as follows:
Liao Shang-wen
Tsai Kao-ming
Chou Hui-ying
New Supervisor:
Chen Shih-chih
6. Important resolution V, Other matters: Lifted the non-competition restriction on the company's new directors.
7. Other matters to be specified: None