Ming Wang Technology Announces Resolutions from 115th Annual Shareholders' Meeting
Key facts
- Ming Wang Technology Announces Resolutions from 115th Annual Shareholders' Meeting
- Ming Wang Technology held its annual shareholders' meeting on June 16, 2026, approving the loss appropriation for fiscal year 2025, the business report and financial statements, private placement for cash增资, and amendments to the shareholders' meeting rules.
- Source: PR Times
- Date: June 16, 2026
Direct answer
Ming Wang Technology held its annual shareholders' meeting on June 16, 2026, approving the loss appropriation for fiscal year 2025, the business report and financial statements, private placement for cash增资, and amendments to the shareholders' meeting rules.
- Citation
- Ming Wang Technology Announces Resolutions from 115th Annual Shareholders' Meeting (June 16, 2026), PR Times
- Source
- PR Times
- Date
- June 16, 2026
Ming Wang Technology held its annual shareholders' meeting on June 16, 2026, approving the loss appropriation for fiscal year 2025, the business report and financial statements, private placement for cash增资, and amendments to the shareholders' meeting rules.
📋 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 17:55 (24h 54m after Collected)
1. Date of Annual Shareholders' Meeting: June 16, 2026 (115/06/16)
2. Important Resolution One – Profit Distribution or Loss Appropriation: Approved the loss appropriation plan for fiscal year 2025 (114).
3. Important Resolution Two – Charter Amendments: None.
4. Important Resolution Three – Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 2025.
5. Important Resolution Four – Election of Directors and Supervisors: None.
6. Important Resolution Five – Other Matters:
(1) Approved the private placement of new shares through cash capital increase.
(2) Approved the amendment to the company's 'Rules of Procedure for Shareholders' Meetings'.
7. Other Matters to be Disclosed: None.
2. Important Resolution One – Profit Distribution or Loss Appropriation: Approved the loss appropriation plan for fiscal year 2025 (114).
3. Important Resolution Two – Charter Amendments: None.
4. Important Resolution Three – Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 2025.
5. Important Resolution Four – Election of Directors and Supervisors: None.
6. Important Resolution Five – Other Matters:
(1) Approved the private placement of new shares through cash capital increase.
(2) Approved the amendment to the company's 'Rules of Procedure for Shareholders' Meetings'.
7. Other Matters to be Disclosed: None.
FAQ
When was Ming Wang Technology's 115th shareholders' meeting?
It was held on June 16, 2026 (115/06/16 in ROC calendar).
Did Ming Wang Technology report a profit in 2025?
No, the company incurred a loss in FY2025, and the loss appropriation plan was approved.
What was decided at the shareholders' meeting?
Approval of loss coverage, financial statements, private placement, and meeting rules amendment.