Kanglian Announces Board of Directors Acting on Behalf of Subsidiary Taikang Resource Co., Ltd.'s General Meeting of Shareholders for Important Resolutions

Key facts

  • Kanglian Announces Board of Directors Acting on Behalf of Subsidiary Taikang Resource Co., Ltd.'s General Meeting of Shareholders for Important Resolutions
  • Kanglian announced that its Board of Directors, acting on behalf of the subsidiary Taikang Resource Co., Ltd.'s general meeting of shareholders on April 28, 2026, approved the 2025 profit/loss appropriation plan and the 2025 business report and financial statements. No amendments to the articles of incorporation or election of directors/supervisors were made.
  • Source: PR Times
  • Date: April 28, 2026

Direct answer

Kanglian announced that its Board of Directors, acting on behalf of the subsidiary Taikang Resource Co., Ltd.'s general meeting of shareholders on April 28, 2026, approved the 2025 profit/loss appropriation plan and the 2025 business report and financial statements. No amendments to the articles of incorporation or election of directors/supervisors were made.

Citation
Kanglian Announces Board of Directors Acting on Behalf of Subsidiary Taikang Resource Co., Ltd.'s General Meeting of Shareholders for Important Resolutions (April 28, 2026), PR Times
Source
PR Times
Date
April 28, 2026
Kanglian announced that its Board of Directors, acting on behalf of the subsidiary Taikang Resource Co., Ltd.'s general meeting of shareholders on April 28, 2026, approved the 2025 profit/loss appropriation plan and the 2025 business report and financial statements. No amendments to the articles of incorporation or election of directors/supervisors were made.
その他NQ 0/100出典：PR Times

📋 Article Processing Timeline

  • 📰 Published: April 28, 2026 at 09:00
  • 🔍 Collected: April 29, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: April 29, 2026 at 08:59 (59 min after Collected)
1. Date of General Meeting of Shareholders: 2026/04/28
2. Important Resolution One, Profit/Loss Appropriation: Approved the 2025 profit/loss appropriation plan.
3. Important Resolution Two, Amendment to Articles of Incorporation: None.
4. Important Resolution Three, Business Report and Financial Statements: Approved the 2025 business report and financial statements.
5. Important Resolution Four, Election of Directors and Supervisors: None.
6. Important Resolution Five, Other Matters: None.
7. Other matters to be specified: The Board of Directors exercised the powers of the general meeting of shareholders in accordance with the Company Act.

FAQ

What are the key facts in this article?

Kanglian announced that its Board of Directors, acting on behalf of the subsidiary Taikang Resource Co., Ltd.'s general meeting of shareholders on April 28, 2026, approved the 2025 profit/loss appropriation plan and the 2025 business report and financial statements. No amendments to the articles of incorporation or election of directors/supervisors were made.

What is the direct answer?

Kanglian announced that its Board of Directors, acting on behalf of the subsidiary Taikang Resource Co., Ltd.'s general meeting of shareholders on April 28, 2026, approved the 2025 profit/loss appropriation plan and the 2025 business report and financial statements. No amendments to the articles of incorporation or election of directors/supervisors were made.

What is the source and date?

PR Times: https://mops.twse.com.tw/material/twse-6581-2026-04-28-b66cf6b5 | April 28, 2026

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