【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.
Key facts
- 【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.
- Source: PR Times
- Date: April 15, 2026
Direct answer
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.
- Citation
- 【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. (April 15, 2026), PR Times
- Source
- PR Times
- Date
- April 15, 2026
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.
FAQ
What is the date of the Shareholders' Meeting mentioned in the announcement?
The date of the Shareholders' Meeting is announced to be 115/04/15.
What was resolved regarding the profit distribution or loss offset for the company?
A proposal was made for offsetting the company's losses for the 2025 fiscal year.
Were there any amendments made to the Articles of Association during the meeting?
There were no amendments made to the Articles of Association during this meeting.
What was decided regarding the business report and financial statements of the company?
The company's closing statements for the 2025 fiscal year were approved.
How are the powers of the shareholders' meeting exercised for Day Leap Cultural and Creative Co., Ltd.?
They are exercised by the Board of Directors because the company is organized by a single corporate shareholder.