【Yuan Da】Announcement of Important Resolutions by Board of Directors Acting on Behalf of Shareholders' Meeting of Major Subsidiary Day Leap Cultural and Creative Co., Ltd.
Yuan Da announced that its major subsidiary, Day Leap Cultural and Creative Co., Ltd., held a shareholders' meeting on April 15, 2027 (exercised by the Board of Directors), approving the 2025 fiscal year loss offset proposal and financial statements.
📋 Article Processing Timeline
- 📰 Published: April 15, 2026 at 09:00
- 🔍 Collected: April 16, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 02:46 (66h 46m after Collected)
1. Date of Shareholders' Meeting: 115/04/15
2. Important Resolution Item 1: Profit Distribution or Loss Offset: Proposal for offsetting the company's 2025 fiscal year losses.
3. Important Resolution Item 2: Articles of Association Amendment: None.
4. Important Resolution Item 3: Business Report and Financial Statements: Approval of the company's 2025 fiscal year closing statements.
5. Important Resolution Item 4: Director and Supervisor Election: None.
6. Important Resolution Item 5: Other Matters: None.
7. Other matters to be noted: Day Leap Cultural and Creative Co., Ltd. is organized by a single corporate shareholder, and its shareholders' meeting powers are exercised by the Board of Directors.
2. Important Resolution Item 1: Profit Distribution or Loss Offset: Proposal for offsetting the company's 2025 fiscal year losses.
3. Important Resolution Item 2: Articles of Association Amendment: None.
4. Important Resolution Item 3: Business Report and Financial Statements: Approval of the company's 2025 fiscal year closing statements.
5. Important Resolution Item 4: Director and Supervisor Election: None.
6. Important Resolution Item 5: Other Matters: None.
7. Other matters to be noted: Day Leap Cultural and Creative Co., Ltd. is organized by a single corporate shareholder, and its shareholders' meeting powers are exercised by the Board of Directors.