[Ming-Yi] Announcement of Resolutions from the 2026 Annual Shareholders' Meeting
Key facts
- [Ming-Yi] Announcement of Resolutions from the 2026 Annual Shareholders' Meeting
- Ming-Yi approved the 2025 operating and financial reports, elected a new board, and decided on cash distributions at its shareholders' meeting.
- Source: PR Times
- Date: June 17, 2026
Direct answer
Ming-Yi approved the 2025 operating and financial reports, elected a new board, and decided on cash distributions at its shareholders' meeting.
- Citation
- [Ming-Yi] Announcement of Resolutions from the 2026 Annual Shareholders' Meeting (June 17, 2026), PR Times
- Source
- PR Times
- Date
- June 17, 2026
Ming-Yi approved the 2025 operating and financial reports, elected a new board, and decided on cash distributions at its shareholders' meeting.
📋 Article Processing Timeline
- 📰 Published: June 17, 2026 at 09:00
- 🔍 Collected: June 18, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 20:26 (3h 26m after Collected)
1. Date of shareholders' meeting: 2026/06/17
2. Agenda 1 (Profit/Loss Distribution): Approved the 2025 loss covering proposal.
3. Agenda 2 (Articles of Incorporation): Approved amendments to the articles of incorporation.
4. Agenda 3 (Operating Reports & Financial Statements): Approved the 2025 operating report and financial statements.
5. Agenda 4 (Board Election): Conducted a full election of directors. Elected: Hsieh Chin-Hsing, Yang Hung-Jen, Sun De-Wen (Directors); Wei Chun-Chih, Li Chih-Feng, Lu Yueh-Sen, Chan Chin-Ping (Independent Directors).
6. Agenda 5 (Other): Approved cash distribution from capital reserves and the waiver of non-compete restrictions for the new board.
2. Agenda 1 (Profit/Loss Distribution): Approved the 2025 loss covering proposal.
3. Agenda 2 (Articles of Incorporation): Approved amendments to the articles of incorporation.
4. Agenda 3 (Operating Reports & Financial Statements): Approved the 2025 operating report and financial statements.
5. Agenda 4 (Board Election): Conducted a full election of directors. Elected: Hsieh Chin-Hsing, Yang Hung-Jen, Sun De-Wen (Directors); Wei Chun-Chih, Li Chih-Feng, Lu Yueh-Sen, Chan Chin-Ping (Independent Directors).
6. Agenda 5 (Other): Approved cash distribution from capital reserves and the waiver of non-compete restrictions for the new board.
FAQ
What are the key facts in this article?
Ming-Yi approved the 2025 operating and financial reports, elected a new board, and decided on cash distributions at its shareholders' meeting.
What is the direct answer?
Ming-Yi approved the 2025 operating and financial reports, elected a new board, and decided on cash distributions at its shareholders' meeting.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-3060-2026-06-17-a668116d | June 17, 2026