[Lian-De Holdings-KY] Announcement of Important Resolutions from the 2026 Annual General Meeting
Lian-De Holdings-KY held its annual general meeting on May 29, 2026, approving the 2025 financial reports and profit distribution. Amendments to the articles of incorporation and internal procedures for asset management and capital lending were also passed.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:31 (34h 31m after Collected)
1. Date of the Annual General Meeting: 2026/05/29
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution proposal.
3. Important Resolution 2, Amendment of Articles of Incorporation: Approved the proposal to amend the company's articles of incorporation.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters:
(1) Approved the amendment to the company's 'Procedures for Acquisition or Disposal of Assets'.
(2) Approved the amendment to the company's 'Procedures for Lending Funds to Others'.
7. Other matters to be stated: None.
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution proposal.
3. Important Resolution 2, Amendment of Articles of Incorporation: Approved the proposal to amend the company's articles of incorporation.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters:
(1) Approved the amendment to the company's 'Procedures for Acquisition or Disposal of Assets'.
(2) Approved the amendment to the company's 'Procedures for Lending Funds to Others'.
7. Other matters to be stated: None.
FAQ
What is Lian-De Holdings-KY?
It is a manufacturing company listed on the Taiwan Stock Exchange.