Hai Yue: Announcement of Important Resolutions from the Company's Third Board Meeting in 2026

Key facts

  • Hai Yue: Announcement of Important Resolutions from the Company's Third Board Meeting in 2026
  • Hai Yue International Development Co., Ltd. announced the key resolutions from its third board meeting of 2026, held on May 13, including the approval of the Q1 2026 consolidated financial statements, endorsement guarantee for Yue Da Construction Co., Ltd., revision of internal material information processing procedures, and approval of bank financing.
  • Source: PR Times
  • Date: May 13, 2026

Direct answer

Hai Yue International Development Co., Ltd. announced the key resolutions from its third board meeting of 2026, held on May 13, including the approval of the Q1 2026 consolidated financial statements, endorsement guarantee for Yue Da Construction Co., Ltd., revision of internal material information processing procedures, and approval of bank financing.

Citation
Hai Yue: Announcement of Important Resolutions from the Company's Third Board Meeting in 2026 (May 13, 2026), PR Times
Source
PR Times
Date
May 13, 2026
Hai Yue International Development Co., Ltd. announced the key resolutions from its third board meeting of 2026, held on May 13, including the approval of the Q1 2026 consolidated financial statements, endorsement guarantee for Yue Da Construction Co., Ltd., revision of internal material information processing procedures, and approval of bank financing.
その他NQ 0/100出典：PR Times

📋 Article Processing Timeline

  • 📰 Published: May 13, 2026 at 09:00
  • 🔍 Collected: May 14, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 14, 2026 at 09:18 (1h 17m after Collected)
1. Date of occurrence of the event: 2026/05/13 (ROC Calendar 115)
2. Company name: Hai Yue International Development Co., Ltd.
3. Relationship with the company (please enter 'this company' or 'subsidiary'): This company
4. Mutual shareholding ratio: Not applicable
5. Reason for occurrence: Routine meeting
6. Countermeasures: Not applicable
7. Other matters that need to be explained (if the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, which has a significant impact on shareholders' equity or securities prices):
(1) Approved the company's Q1 2026 consolidated financial statements
(2) Approved the endorsement guarantee for Yue Da Construction Co., Ltd.
(3) Approved the revision of certain articles of the company's "Internal Material Information Processing Procedures"
(4) Approved bank financing

FAQ

What are the key facts in this article?

Hai Yue International Development Co., Ltd. announced the key resolutions from its third board meeting of 2026, held on May 13, including the approval of the Q1 2026 consolidated financial statements, endorsement guarantee for Yue Da Construction Co., Ltd., revision of internal material information processing procedures, and approval of bank financing.

What is the direct answer?

Hai Yue International Development Co., Ltd. announced the key resolutions from its third board meeting of 2026, held on May 13, including the approval of the Q1 2026 consolidated financial statements, endorsement guarantee for Yue Da Construction Co., Ltd., revision of internal material information processing procedures, and approval of bank financing.

What is the source and date?

PR Times: https://mops.twse.com.tw/material/twse-2348-2026-05-13-dbcbdaf2 | May 13, 2026

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