[Yi Wang] Announcement of Key Resolutions from the 115th Annual General Meeting
Key facts
- [Yi Wang] Announcement of Key Resolutions from the 115th Annual General Meeting
- Yi Wang announced the key resolutions passed at its 115th Annual General Meeting held on June 26, including the approval of the profit distribution for ROC Year 114, financial statements, full board renewal, revision of asset management procedures, and lifting of non-compete restrictions for newly appointed directors.
- Source: PR Times
- Date: June 26, 2026
Direct answer
Yi Wang announced the key resolutions passed at its 115th Annual General Meeting held on June 26, including the approval of the profit distribution for ROC Year 114, financial statements, full board renewal, revision of asset management procedures, and lifting of non-compete restrictions for newly appointed directors.
- Citation
- [Yi Wang] Announcement of Key Resolutions from the 115th Annual General Meeting (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Yi Wang announced the key resolutions passed at its 115th Annual General Meeting held on June 26, including the approval of the profit distribution for ROC Year 114, financial statements, full board renewal, revision of asset management procedures, and lifting of non-compete restrictions for newly appointed directors.
📋 Article Processing Timeline
- 📰 Published: June 26, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 18:03 (1h 3m after Collected)
1. Date of Annual General Meeting: June 26, 115
2. Important Resolution One, Profit Distribution or Loss Allocation:
Approved the profit distribution plan for the company for ROC Year 114.
3. Important Resolution Two, Amendments to Articles of Incorporation:
None.
4. Important Resolution Three, Business Operations Report and Financial Statements:
Approved the business operations report and financial statements for ROC Year 114.
5. Important Resolution Four, Election of Directors and Supervisors:
Approved the comprehensive renewal of the company's board of directors.
6. Important Resolution Five, Other Matters:
(1) Approved the revision of the company's 'Procedures for Acquiring or Disposing of Assets'.
(2) Approved the lifting of non-compete restrictions for the company's newly appointed directors and their representatives.
7. Other Matters to be Disclosed:
None.
2. Important Resolution One, Profit Distribution or Loss Allocation:
Approved the profit distribution plan for the company for ROC Year 114.
3. Important Resolution Two, Amendments to Articles of Incorporation:
None.
4. Important Resolution Three, Business Operations Report and Financial Statements:
Approved the business operations report and financial statements for ROC Year 114.
5. Important Resolution Four, Election of Directors and Supervisors:
Approved the comprehensive renewal of the company's board of directors.
6. Important Resolution Five, Other Matters:
(1) Approved the revision of the company's 'Procedures for Acquiring or Disposing of Assets'.
(2) Approved the lifting of non-compete restrictions for the company's newly appointed directors and their representatives.
7. Other Matters to be Disclosed:
None.
FAQ
Is Yi Wang's shareholders meeting held annually?
Yes, the June 26, 115 meeting indicates regular annual general meetings are conducted.
What does 'no charter amendment' imply?
It suggests stable corporate governance with no changes to foundational bylaws.
Is lifting non-compete for new directors common?
Yes, some companies do this for operational flexibility or internal role alignment.