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Mei Ji Ji-KY Announces Key Resolutions from 2025 Annual General Meeting

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

Published Jun 23, 2026 9:00 AM ・ Updated Jun 24, 2026 5:39 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Mei Ji Ji-KY announced the key resolutions passed at its annual general meeting held on June 23, 2026, including the 2025 earnings distribution plan, charter amendments, and cash disbursement from capital reserves.

Mei Ji Ji-KY announced the key resolutions passed at its annual general meeting held on June 23, 2026, including the 2025 earnings distribution plan, charter amendments, and cash disbursement from capital reserves.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: Jun 23, 2026

1. Date of Annual General Meeting: June 23, 2026

2. Important Resolution One, Earnings Distribution or Loss Allocation: Approval of the 2025 earnings distribution plan was passed.

3. Important Resolution Two, Charter Amendments: The proposal to amend the company's articles of incorporation and organizational memorandum was approved (to be passed by special resolution).

4. Important Resolution Three, Business Report and Financial Statements: Approval of the 2025 business report and consolidated financial statements was passed.

5. Important Resolution Four, Election of Directors and Supervisors: None.

6. Important Resolution Five, Other Matters: The proposal for cash disbursement from capital reserves was approved (to be passed by special resolution).

7. Other Matters to be Disclosed: None.

Keywords: Material Information

FACT BOX

Source: PR Times
Category: News

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Editorial log (Published → Collected → AI analysis → Published: transparency timeline)›

Announced　Jun 23, 2026 9:00 AM — Distributor PR Times
Collected　Jun 24, 2026 5:00 PM
AI structured & analyzed　Jun 24, 2026 5:39 PM
Desk-reviewed & published　Jun 23, 2026 9:00 AM

FAQ

When was Mei Ji Ji-KY's annual meeting held?

The exact time was not disclosed, but the annual general meeting was held on June 23, 2026.

Is cash disbursement from capital reserves taxable in Taiwan?

Yes, in Taiwan, cash distributions from capital reserves may be treated as dividend income and subject to taxation.

Where is Mei Ji Ji-KY stock traded?

The '-KY' suffix indicates it is a foreign company listed on the Taiwan Stock Exchange.

Cite this article — HOW TO CITE

Washin AI News Desk“Mei Ji Ji-KY Announces Key Resolutions from 2025 Annual General Meeting”AI News by Washin Village（和心村）, Jun 23, 2026. https://aeo.washinmura.jp/ai/%E7%BE%8E%E5%90%89%E5%90%89-ky/en/news/2026-06-23-%E7%BE%8E%E5%90%89%E5%90%89-ky-%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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