BizLink Holding Inc. Announces Important Resolutions of the Board of Directors
The board of directors of BizLink Holding Inc. approved the consolidated financial statements for the first quarter of 2026, the 2025 sustainability report, and authorized subsidiary capital increases and bank credit lines.
📋 Article Processing Timeline
- 📰 Published: May 12, 2026 at 09:00
- 🔍 Collected: May 13, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 13, 2026 at 12:55 (4h 55m after Collected)
1. Date of Event Occurrence: 115/05/12
2. Company Name: BizLink Holding Inc.
3. Relationship with the Company (Please enter 'Parent Company' or 'Subsidiary'): Parent Company
4. Proportion of Cross-shareholding: Not applicable
5. Reason for Occurrence:
Important resolutions of the Board of Directors meeting held on May 12, 115 (2026):
(1) Approval of the consolidated financial statements for the first quarter of the Republic of China year 115 (2026).
(2) Approval of the Republic of China year 114 (2025) sustainability report.
(3) Approval of capital increase for subsidiaries BizLink Technology (Vietnam) Co., Ltd. and BizLink Advance Manufacturing Sdn. Bhd.
(4) Approval of the renewal and new authorization of the company's bank credit lines.
(5) Approval of fund lending to directly and indirectly held subsidiaries and among subsidiaries.
6. Corresponding Measures: Not applicable.
7. Other Matters to be Noted (If the subject of the event or resolution is a public offering or above company, this material announcement also meets the criteria of Article 7, Paragraph 9 of the Securities Transaction Act Enforcement Rules regarding matters that have a material impact on shareholder equity or stock prices): None.
Keywords: Material Information
2. Company Name: BizLink Holding Inc.
3. Relationship with the Company (Please enter 'Parent Company' or 'Subsidiary'): Parent Company
4. Proportion of Cross-shareholding: Not applicable
5. Reason for Occurrence:
Important resolutions of the Board of Directors meeting held on May 12, 115 (2026):
(1) Approval of the consolidated financial statements for the first quarter of the Republic of China year 115 (2026).
(2) Approval of the Republic of China year 114 (2025) sustainability report.
(3) Approval of capital increase for subsidiaries BizLink Technology (Vietnam) Co., Ltd. and BizLink Advance Manufacturing Sdn. Bhd.
(4) Approval of the renewal and new authorization of the company's bank credit lines.
(5) Approval of fund lending to directly and indirectly held subsidiaries and among subsidiaries.
6. Corresponding Measures: Not applicable.
7. Other Matters to be Noted (If the subject of the event or resolution is a public offering or above company, this material announcement also meets the criteria of Article 7, Paragraph 9 of the Securities Transaction Act Enforcement Rules regarding matters that have a material impact on shareholder equity or stock prices): None.
Keywords: Material Information