[Lianjun] Announcement by Important Subsidiary Yuanjie Technology Co., Ltd. on Key Resolutions of the 2026 Annual General Meeting
Key facts
- [Lianjun] Announcement by Important Subsidiary Yuanjie Technology Co., Ltd. on Key Resolutions of the 2026 Annual General Meeting
- Yuanjie Technology Co., Ltd., an important subsidiary of Lianjun, held its annual general meeting on June 24, 2026, and passed key resolutions including profit distribution, articles of incorporation amendments, approval of business reports and financial statements, and full board renewal.
- Source: PR Times
- Date: June 24, 2026
Direct answer
Yuanjie Technology Co., Ltd., an important subsidiary of Lianjun, held its annual general meeting on June 24, 2026, and passed key resolutions including profit distribution, articles of incorporation amendments, approval of business reports and financial statements, and full board renewal.
- Citation
- [Lianjun] Announcement by Important Subsidiary Yuanjie Technology Co., Ltd. on Key Resolutions of the 2026 Annual General Meeting (June 24, 2026), PR Times
- Source
- PR Times
- Date
- June 24, 2026
Yuanjie Technology Co., Ltd., an important subsidiary of Lianjun, held its annual general meeting on June 24, 2026, and passed key resolutions including profit distribution, articles of incorporation amendments, approval of business reports and financial statements, and full board renewal.
📋 Article Processing Timeline
- 📰 Published: June 24, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 18:18 (1h 17m after Collected)
1. Date of Annual General Meeting: June 24, 2026
2. Important Resolution Item One – Profit Distribution or Loss Allocation:
Approved the 2025 fiscal year profit distribution proposal.
3. Important Resolution Item Two – Amendments to Articles of Incorporation:
Approved the amendment to the 'Articles of Incorporation'.
4. Important Resolution Item Three – Business Operations Report and Financial Statements:
Approved the 2025 fiscal year business operations report and financial report proposal.
5. Important Resolution Item Four – Election of Directors and Supervisors:
Approved the comprehensive renewal of directors (including independent directors).
6. Important Resolution Item Five – Other Matters:
(1) Approved the resolution to lift non-compete restrictions for newly appointed directors.
(2) Approved the amendment to the 'Rules of Procedure for Shareholders' Meetings'.
(3) Approved the amendment to the 'Asset Acquisition and Disposal Management Procedures'.
7. Other Matters to be Disclosed: None.
2. Important Resolution Item One – Profit Distribution or Loss Allocation:
Approved the 2025 fiscal year profit distribution proposal.
3. Important Resolution Item Two – Amendments to Articles of Incorporation:
Approved the amendment to the 'Articles of Incorporation'.
4. Important Resolution Item Three – Business Operations Report and Financial Statements:
Approved the 2025 fiscal year business operations report and financial report proposal.
5. Important Resolution Item Four – Election of Directors and Supervisors:
Approved the comprehensive renewal of directors (including independent directors).
6. Important Resolution Item Five – Other Matters:
(1) Approved the resolution to lift non-compete restrictions for newly appointed directors.
(2) Approved the amendment to the 'Rules of Procedure for Shareholders' Meetings'.
(3) Approved the amendment to the 'Asset Acquisition and Disposal Management Procedures'.
7. Other Matters to be Disclosed: None.
FAQ
What kind of company is Yuanjie Technology?
A Taiwanese semiconductor company and key subsidiary of Lianjun, focusing on component development and manufacturing.
What year is 115 in Gregorian calendar?
Year 115 in Taiwan's Minguo calendar corresponds to 2026 AD.
What was resolved at this shareholders' meeting?
Profit distribution, financial report approval, bylaw amendments, and board renewal were approved.