[Xiang Yao] Announcement of Annual General Meeting for Important Subsidiary Jing Yun Technology Co., Ltd.

Key facts

  • [Xiang Yao] Announcement of Annual General Meeting for Important Subsidiary Jing Yun Technology Co., Ltd.
  • Xiang Yao announced the upcoming shareholder meeting of its subsidiary, Jing Yun Technology Co., Ltd. The meeting on 115/04/30 will approve the 114-year financial statements and elect new directors, with no dividend distribution.
  • Source: PR Times
  • Date: April 30, 2026

Direct answer

Xiang Yao announced the upcoming shareholder meeting of its subsidiary, Jing Yun Technology Co., Ltd. The meeting on 115/04/30 will approve the 114-year financial statements and elect new directors, with no dividend distribution.

Citation
[Xiang Yao] Announcement of Annual General Meeting for Important Subsidiary Jing Yun Technology Co., Ltd. (April 30, 2026), PR Times
Source
PR Times
Date
April 30, 2026
Xiang Yao announced the upcoming shareholder meeting of its subsidiary, Jing Yun Technology Co., Ltd. The meeting on 115/04/30 will approve the 114-year financial statements and elect new directors, with no dividend distribution.
イベントNQ 0/100出典：PR Times

📋 Article Processing Timeline

  • 📰 Published: April 30, 2026 at 09:00
  • 🔍 Collected: May 1, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 1, 2026 at 11:27 (3h 27m after Collected)
1. Date of Shareholder Meeting: 115/04/30
2. Important Resolutions:
I. Dividend Distribution or Profit/Loss Allocation: No distributable profit, thus resolved not to distribute dividends.
II. Amendment of Articles of Incorporation: None.
III. Business Report and Financial Statements: Approved and acknowledged the 114-year business report and financial statements.
IV. Election of Directors and Supervisors: Full re-election of directors and supervisors.
V. Other Matters:
1. Approved the lifting of non-competition restrictions for newly elected directors.
2. Approved the revision of the company's 'Endorsement and Guarantee Operation Procedures'.
3. Other Matters to be Noted: None.

FAQ

What are the key facts in this article?

Xiang Yao announced the upcoming shareholder meeting of its subsidiary, Jing Yun Technology Co., Ltd. The meeting on 115/04/30 will approve the 114-year financial statements and elect new directors, with no dividend distribution.

What is the direct answer?

Xiang Yao announced the upcoming shareholder meeting of its subsidiary, Jing Yun Technology Co., Ltd. The meeting on 115/04/30 will approve the 114-year financial statements and elect new directors, with no dividend distribution.

What is the source and date?

PR Times: https://mops.twse.com.tw/material/twse-2438-2026-04-30-a01b3a4c | April 30, 2026

Back to Newsroom (160)