【King Yuan Electronics】Announcement of Important Resolutions from the 11th Board of Directors' 9th Meeting
King Yuan Electronics' 11th Board of Directors' 9th Meeting approved several important resolutions, including the Q1 2026 financial report, application for foreign exchange derivatives trading limits, financial institution credit lines, and a manager's retirement plan.
📋 Article Processing Timeline
- 📰 Published: April 29, 2026 at 09:00
- 🔍 Collected: April 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 30, 2026 at 08:57 (57 min after Collected)
1. Date of occurrence of the event: 115/04/29
2. Company name: King Yuan Electronics Co., Ltd.
3. Relationship with the company (please enter 'this company' or 'subsidiary'): This company
4. Mutual shareholding ratio: Not applicable
5. Reason for occurrence: The important resolutions of the 11th Board of Directors' 9th Meeting of this company are summarized as follows:
I. Approved the company's Q1 2026 financial report.
II. Approved the company's application for a credit limit for engaging in forward foreign exchange derivative financial product transactions.
III. Approved the company's financial institution credit line facility.
IV. Approved the company's manager retirement plan.
6. Countermeasures: None.
7. Other matters that should be specified (if the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a significant impact on shareholders' equity or securities prices): None.
2. Company name: King Yuan Electronics Co., Ltd.
3. Relationship with the company (please enter 'this company' or 'subsidiary'): This company
4. Mutual shareholding ratio: Not applicable
5. Reason for occurrence: The important resolutions of the 11th Board of Directors' 9th Meeting of this company are summarized as follows:
I. Approved the company's Q1 2026 financial report.
II. Approved the company's application for a credit limit for engaging in forward foreign exchange derivative financial product transactions.
III. Approved the company's financial institution credit line facility.
IV. Approved the company's manager retirement plan.
6. Countermeasures: None.
7. Other matters that should be specified (if the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a significant impact on shareholders' equity or securities prices): None.