[Darfon] Important Subsidiary Ta Yu Technology Co., Ltd. Announces Major Board Resolutions
Key facts
- [Darfon] Important Subsidiary Ta Yu Technology Co., Ltd. Announces Major Board Resolutions
- At its board meeting held on June 5, 115, Ta Yu Technology Co., Ltd. approved resolutions regarding the amendment of its articles of incorporation, the appointment of a Chief Strategy Officer and a General Manager, and the scheduling of its first extraordinary shareholders' meeting of 115.
- Source: PR Times
- Date: June 5, 2026
Direct answer
At its board meeting held on June 5, 115, Ta Yu Technology Co., Ltd. approved resolutions regarding the amendment of its articles of incorporation, the appointment of a Chief Strategy Officer and a General Manager, and the scheduling of its first extraordinary shareholders' meeting of 115.
- Citation
- [Darfon] Important Subsidiary Ta Yu Technology Co., Ltd. Announces Major Board Resolutions (June 5, 2026), PR Times
- Source
- PR Times
- Date
- June 5, 2026
At its board meeting held on June 5, 115, Ta Yu Technology Co., Ltd. approved resolutions regarding the amendment of its articles of incorporation, the appointment of a Chief Strategy Officer and a General Manager, and the scheduling of its first extraordinary shareholders' meeting of 115.
📋 Article Processing Timeline
- 📰 Published: June 5, 2026 at 09:00
- 🔍 Collected: June 6, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 6, 2026 at 14:37 (6h 37m after Collected)
1. Date of occurrence: 115/06/05
2. Company name: Ta Yu Technology Co., Ltd.
3. Relationship with the company: Subsidiary
4. Mutual shareholding ratio: 45.33%
5. Reason for the event: Announcement of major resolutions from the board meeting of the important subsidiary, Ta Yu Technology Co., Ltd., held today.
6. Response measures: Not applicable
7. Other matters to be stated (If the subject of the event or resolution is a publicly issued company, this major message also meets the requirements of Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act for matters with a material impact on shareholders' equity or securities prices):
I. Approval of the amendment to parts of the "Articles of Incorporation"
II. Approval of the appointment of the Chief Strategy Officer
III. Approval of the appointment of the General Manager
IV. Approval of the scheduling and agenda for the first extraordinary shareholders' meeting of 115
2. Company name: Ta Yu Technology Co., Ltd.
3. Relationship with the company: Subsidiary
4. Mutual shareholding ratio: 45.33%
5. Reason for the event: Announcement of major resolutions from the board meeting of the important subsidiary, Ta Yu Technology Co., Ltd., held today.
6. Response measures: Not applicable
7. Other matters to be stated (If the subject of the event or resolution is a publicly issued company, this major message also meets the requirements of Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act for matters with a material impact on shareholders' equity or securities prices):
I. Approval of the amendment to parts of the "Articles of Incorporation"
II. Approval of the appointment of the Chief Strategy Officer
III. Approval of the appointment of the General Manager
IV. Approval of the scheduling and agenda for the first extraordinary shareholders' meeting of 115
FAQ
What is the main content of Ta Yu Technology's announcement?
The amendment of the articles of incorporation, the appointment of the Chief Strategy Officer and General Manager, and the scheduling of an extraordinary shareholders' meeting.
Who made these resolutions?
The board of directors of Ta Yu Technology Co., Ltd.
When did this happen?
It took place on June 5, 115.