【Fuxing】Announcement of Important Resolutions from Subsidiary Tongxing Co., Ltd.'s Shareholder Meeting
Key facts
- 【Fuxing】Announcement of Important Resolutions from Subsidiary Tongxing Co., Ltd.'s Shareholder Meeting
- Fuxing announced the important resolutions from the shareholder meeting of its subsidiary, Tongxing Co., Ltd. The 114 fiscal year's profit distribution/loss compensation plan, business report, and financial statements were approved.
- Source: 臺灣證券交易所 TWSE
- Date: May 8, 2026
Direct answer
Fuxing announced the important resolutions from the shareholder meeting of its subsidiary, Tongxing Co., Ltd. The 114 fiscal year's profit distribution/loss compensation plan, business report, and financial statements were approved.
- Citation
- 【Fuxing】Announcement of Important Resolutions from Subsidiary Tongxing Co., Ltd.'s Shareholder Meeting (May 8, 2026), 臺灣證券交易所 TWSE
- Source
- 臺灣證券交易所 TWSE
- Date
- May 8, 2026
Fuxing announced the important resolutions from the shareholder meeting of its subsidiary, Tongxing Co., Ltd. The 114 fiscal year's profit distribution/loss compensation plan, business report, and financial statements were approved.
📋 Article Processing Timeline
- 📰 Published: May 8, 2026 at 09:00
- 🔍 Collected: May 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 9, 2026 at 09:27 (1h 27m after Collected)
2. Important Resolution I: Profit distribution or loss compensation: Approved the 114 fiscal year's profit distribution or loss compensation plan.
3. Important Resolution II: Amendment to the Articles of Incorporation: None.
4. Important Resolution III: Business Report and Financial Statements: Approved the 114 fiscal year's business report and financial statements.
5. Important Resolution IV: Election of Directors and Supervisors: None.
6. Important Resolution V: Other matters: None.
7. Other matters that should be specified:
In accordance with Article 128-1 of the Company Act, the resolutions of this annual shareholder meeting were acted on by the Board of Directors of Tongxing Co., Ltd.
FAQ
What are the key facts in this article?
Fuxing announced the important resolutions from the shareholder meeting of its subsidiary, Tongxing Co., Ltd. The 114 fiscal year's profit distribution/loss compensation plan, business report, and financial statements were approved.
What is the direct answer?
Fuxing announced the important resolutions from the shareholder meeting of its subsidiary, Tongxing Co., Ltd. The 114 fiscal year's profit distribution/loss compensation plan, business report, and financial statements were approved.
What is the source and date?
臺灣證券交易所 TWSE: https://mops.twse.com.tw/material/twse-9924-2026-05-08-cd497557 | May 8, 2026