[Songchuan Precision] Important Subsidiary Yi Sheng Investment Co., Ltd. Announces Resolution to Hold Extraordinary General Meeting
Yi Sheng Investment, a subsidiary of Songchuan Precision, will hold its first extraordinary general meeting on June 5, 2026, to discuss the re-election of directors and supervisors.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 09:00
- 🔍 Collected: May 22, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 22, 2026 at 08:22 (22 min after Collected)
1. Date of Board Resolution: 115/05/21
2. Date of Extraordinary General Meeting: 115/06/05
3. Venue of Extraordinary General Meeting: 13th Floor, No. 333, Section 1, Keelung Road, Taipei City
4. Reporting Items: None
5. Recognition Items: None
6. Discussion Items: None
7. Election Items: Full re-election of directors and supervisors
8. Other Proposals: Release of non-compete restrictions for new directors
9. Extraordinary Motions: None
10. Start Date for Suspension of Stock Transfer: 115/05/22
11. End Date for Suspension of Stock Transfer: 115/06/05
12. Other Information: None
2. Date of Extraordinary General Meeting: 115/06/05
3. Venue of Extraordinary General Meeting: 13th Floor, No. 333, Section 1, Keelung Road, Taipei City
4. Reporting Items: None
5. Recognition Items: None
6. Discussion Items: None
7. Election Items: Full re-election of directors and supervisors
8. Other Proposals: Release of non-compete restrictions for new directors
9. Extraordinary Motions: None
10. Start Date for Suspension of Stock Transfer: 115/05/22
11. End Date for Suspension of Stock Transfer: 115/06/05
12. Other Information: None
FAQ
What is this news about?
An announcement that a subsidiary of Songchuan Precision has decided to hold an extraordinary general meeting to discuss board member elections and non-compete restrictions.
Why is this important?
Changes in subsidiary management reflect corporate governance and are significant for stakeholders.
What happens next?
The shareholders' meeting on June 5, 2026, will deliberate and vote on the resolutions to establish the new board structure.