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

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Apr 28, 2026 9:00 AM ・ Updated Jun 13, 2026 8:26 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

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.

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.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: Apr 28, 2026

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.

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Source: PR Times
Category: News

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Announced　Apr 28, 2026 9:00 AM — Distributor PR Times
Collected　Apr 29, 2026 8:00 AM
AI structured & analyzed　Apr 29, 2026 8:59 AM
Desk-reviewed & published　Apr 28, 2026 9:00 AM

FAQ

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Where is the primary source?

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

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Apr 28, 2026

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Washin AI News Desk“Kanglian Announces Board of Directors Acting on Behalf of Subsidiary Taikang Resource Co., Ltd.'s General Meeting of Shareholders for Important Resolutions”AI News by Washin Village（和心村）, Apr 28, 2026. https://aeo.washinmura.jp/ai/%E9%8B%BC%E8%81%AF/en/news/2026-04-29-kanglian-announces-board-of-directors-ac

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