[Taiyen] Announcement regarding important resolutions of the 115th fiscal year shareholders meeting executed by the Board of Directors of key subsidiary TCI Green Energy Co., Ltd.
TCI Green Energy Co., Ltd. held its annual shareholders meeting on May 19, 115, approving the 114 fiscal year deficit compensation plan, amendments to the articles of incorporation, and the 114 fiscal year operating report and financial statements. The shareholders meeting's duties were executed by the Board of Directors.
📋 Article Processing Timeline
- 📰 Published: May 19, 2026 at 09:00
- 🔍 Collected: May 20, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 20, 2026 at 09:16 (1h 16m after Collected)
1. Date of Annual Shareholders Meeting: 115/05/19
2. Important Resolution 1, Surplus Distribution or Deficit Compensation: Approved the 114 fiscal year deficit compensation plan.
3. Important Resolution 2, Articles of Incorporation Amendment: Approved the amendment of the company's articles of incorporation.
4. Important Resolution 3, Operating Report and Financial Statements: Approved the 114 fiscal year operating report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other matters: None.
7. Other matters to be noted: The shareholders meeting of TCI Green Energy Co., Ltd. was executed by the Board of Directors on its behalf.
2. Important Resolution 1, Surplus Distribution or Deficit Compensation: Approved the 114 fiscal year deficit compensation plan.
3. Important Resolution 2, Articles of Incorporation Amendment: Approved the amendment of the company's articles of incorporation.
4. Important Resolution 3, Operating Report and Financial Statements: Approved the 114 fiscal year operating report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other matters: None.
7. Other matters to be noted: The shareholders meeting of TCI Green Energy Co., Ltd. was executed by the Board of Directors on its behalf.
FAQ
What are the resolutions of TCI Green Energy's shareholders meeting?
Approval of the 114 annual operating report, financial statements, and deficit compensation plan, as well as amendment of the articles of incorporation.
What does it mean for the board to act on behalf of the shareholders meeting?
It means the authority of the shareholders meeting is exercised by the board of directors.
When was the meeting held?
May 19, 115.