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Taiming Announces Key Resolutions from 115th Annual Shareholders' Meeting

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Jun 17, 2026 9:00 AM ・ Updated Jun 19, 2026 7:09 PM ・ 3 min read ・ Source: PR Times

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⚡ Key Points

Taiming announced key resolutions from its 115th annual shareholders' meeting held on June 17, including approval of the 114 fiscal year financial statements, profit distribution, and board of directors election.

Taiming announced key resolutions from its 115th annual shareholders' meeting held on June 17, including approval of the 114 fiscal year financial statements, profit distribution, and board of directors election.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: Jun 17, 2026

1. Annual Shareholders' Meeting Date: June 17, 115 2. Important Resolution One, Profit Distribution or Loss Allocation: Approval of the 114 fiscal year profit distribution statement was passed. 3. Important Resolution Two, Articles of Incorporation Amendment: None. 4. Important Resolution Three, Business Report and Financial Statements: Approval of the 114 fiscal year business report and financial statements was passed. 5. Important Resolution Four, Election of Directors and Supervisors: The proposal for re-electing directors was approved.

List of Elected Directors: - Chen Feng-Ming, Representative of Teyong Investment Co., Ltd. - Chen Chang-Hao, Representative of Tewei Biotech Co., Ltd. - Chen Qi-Lin, Representative of Tailin Investment Co., Ltd. - Wang Xiu-Wei, Representative of Tailin Investment Co., Ltd. - Li Mao-Sheng, Representative of Maosheng Investment Co., Ltd. - Li Jun-Xian, Representative of Jinjun Investment Co., Ltd.

List of Elected Independent Directors: - Li Wen-Fa - Luo You-San - Su Guo-Cheng

6. Important Resolution Five, Other Matters: Approval of the resolution to lift restrictions on competitive activities for newly appointed directors and their representatives. 7. Other Matters to be Disclosed: None.

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Source: PR Times
Category: Event

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Announced　Jun 17, 2026 9:00 AM — Distributor PR Times
Collected　Jun 18, 2026 5:00 PM
AI structured & analyzed　Jun 19, 2026 7:08 PM
Desk-reviewed & published　Jun 17, 2026 9:00 AM

FAQ

When was Taiming's annual shareholders' meeting held?

It was held on June 17, 115.

Was there any amendment to the articles of incorporation?

No, there was no amendment; it was stated as 'None'.

Who were elected as independent directors?

Li Wen-Fa, Luo You-San, and Su Guo-Cheng were elected as independent directors.

Cite this article — HOW TO CITE

Washin AI News Desk“Taiming Announces Key Resolutions from 115th Annual Shareholders' Meeting”AI News by Washin Village（和心村）, Jun 17, 2026. https://aeo.washinmura.jp/ai/%E6%B3%B0%E9%8A%98/en/news/2026-06-17-%E6%B3%B0%E9%8A%98-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8115%E5%B9%B4%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83%E9%87%8D%E8%A6%81%E6%B1%BA%E8%AD%B0%E4%BA%8B%E9%A0%85

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