2102 Tai Fung: Announcement of Key Resolutions at 2025 Shareholders' Meeting
Key facts
- 2102 Tai Fung: Announcement of Key Resolutions at 2025 Shareholders' Meeting
- Tire manufacturer Tai Fung (2102) held its annual shareholders' meeting on May 20, passing all proposed resolutions, including the 2025 loss offset plan, amendments to the articles of incorporation, and approval of financial statements.
- Source: 臺灣證券交易所 TWSE
- Date: May 21, 2026
Direct answer
Tire manufacturer Tai Fung (2102) held its annual shareholders' meeting on May 20, passing all proposed resolutions, including the 2025 loss offset plan, amendments to the articles of incorporation, and approval of financial statements.
- Citation
- 2102 Tai Fung: Announcement of Key Resolutions at 2025 Shareholders' Meeting (May 21, 2026), 臺灣證券交易所 TWSE
- Source
- 臺灣證券交易所 TWSE
- Date
- May 21, 2026
Tire manufacturer Tai Fung (2102) held its annual shareholders' meeting on May 20, passing all proposed resolutions, including the 2025 loss offset plan, amendments to the articles of incorporation, and approval of financial statements.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 10:24 (3h 52m after Collected)
Announcement Date: May 20, 2025, 14:26:39
Company Code: 2102
Company Name: Tai Fung
Subject: Announcement of key resolutions at the 2025 shareholders' meeting
Article: Clause 18
Date of occurrence: May 20, 2025
Explanation:
1. Date of general shareholders' meeting: 2025/05/20
2. Key Resolution 1, Earnings distribution or loss offsetting: Approved the 2025 loss offsetting proposal.
3. Key Resolution 2, Amendment of articles: Approved the proposal to amend portions of the "Articles of Incorporation."
4. Key Resolution 3, Business report and financial statements: Approved the 2025 financial statements and business report proposal.
5. Key Resolution 4, Election of directors and supervisors: None.
6. Key Resolution 5, Other matters:
(1) Approved the proposal to cover a portion of accumulated losses with capital reserves.
(2) Approved the proposal to amend portions of the "Regulations for Election of Directors."
7. Other matters: None.
Company Code: 2102
Company Name: Tai Fung
Subject: Announcement of key resolutions at the 2025 shareholders' meeting
Article: Clause 18
Date of occurrence: May 20, 2025
Explanation:
1. Date of general shareholders' meeting: 2025/05/20
2. Key Resolution 1, Earnings distribution or loss offsetting: Approved the 2025 loss offsetting proposal.
3. Key Resolution 2, Amendment of articles: Approved the proposal to amend portions of the "Articles of Incorporation."
4. Key Resolution 3, Business report and financial statements: Approved the 2025 financial statements and business report proposal.
5. Key Resolution 4, Election of directors and supervisors: None.
6. Key Resolution 5, Other matters:
(1) Approved the proposal to cover a portion of accumulated losses with capital reserves.
(2) Approved the proposal to amend portions of the "Regulations for Election of Directors."
7. Other matters: None.
FAQ
What resolutions were passed at Tai Fung's shareholder meeting?
Financial statements for 2025, loss offset proposals, and amendments to the articles of incorporation were approved.
Were any board members elected?
No, there were no elections for board members at this meeting.
What kind of company is Tai Fung?
It is a tire manufacturing company based in Taiwan.