Tat Li Announces Key Resolutions from 115th Annual Shareholders Meeting
Key facts
- Tat Li Announces Key Resolutions from 115th Annual Shareholders Meeting
- Tat Li held its 115th annual shareholders meeting on June 16, 2026, approving the 2025 earnings distribution plan, business report, and financial statements. Amendments to internal asset management and meeting procedures were also passed.
- Source: PR Times
- Date: June 16, 2026
Direct answer
Tat Li held its 115th annual shareholders meeting on June 16, 2026, approving the 2025 earnings distribution plan, business report, and financial statements. Amendments to internal asset management and meeting procedures were also passed.
- Citation
- Tat Li Announces Key Resolutions from 115th Annual Shareholders Meeting (June 16, 2026), PR Times
- Source
- PR Times
- Date
- June 16, 2026
Tat Li held its 115th annual shareholders meeting on June 16, 2026, approving the 2025 earnings distribution plan, business report, and financial statements. Amendments to internal asset management and meeting procedures were also passed.
📋 Article Processing Timeline
- 📰 Published: June 16, 2026 at 09:00
- 🔍 Collected: June 17, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 16:30 (23h 30m after Collected)
1. Date of Annual Shareholders Meeting: June 16, 2026 (R.O.C. Year 115)
2. Important Resolution One, Profit Distribution or Loss Allocation:
Approved the 2025 fiscal year profit distribution statement
3. Important Resolution Two, Articles of Incorporation Amendment: None
4. Important Resolution Three, Business Report and Financial Statements:
Approved the 2025 fiscal year business report and financial report
5. Important Resolution Four, Election of Directors and Supervisors: None
6. Important Resolution Five, Other Matters:
Discussion Items:
(1) Approved partial amendments to the 'Procedures for Acquiring or Disposing of Assets'
(2) Approved partial amendments to the 'Rules of Procedure for Shareholders Meetings'
7. Other Matters to be Disclosed: None
2. Important Resolution One, Profit Distribution or Loss Allocation:
Approved the 2025 fiscal year profit distribution statement
3. Important Resolution Two, Articles of Incorporation Amendment: None
4. Important Resolution Three, Business Report and Financial Statements:
Approved the 2025 fiscal year business report and financial report
5. Important Resolution Four, Election of Directors and Supervisors: None
6. Important Resolution Five, Other Matters:
Discussion Items:
(1) Approved partial amendments to the 'Procedures for Acquiring or Disposing of Assets'
(2) Approved partial amendments to the 'Rules of Procedure for Shareholders Meetings'
7. Other Matters to be Disclosed: None
FAQ
When was Tat Li's 115th annual meeting held?
It was held on June 16, 2026.
Was Tat Li's 2025 financial report approved?
Yes, the business report and financial statements were approved by shareholders.
What internal rules did Tat Li revise?
The company amended procedures for asset management and shareholder meeting rules to strengthen governance.