[Chun Yang] Announcement of Important Resolutions from the 2026 Annual General Meeting
Key facts
- [Chun Yang] Announcement of Important Resolutions from the 2026 Annual General Meeting
- Chun Yang held its 2026 AGM on June 17, approving financial statements, earnings distribution, charter amendments, and the by-election of an independent director.
- Source: PR Times
- Date: June 17, 2026
Direct answer
Chun Yang held its 2026 AGM on June 17, approving financial statements, earnings distribution, charter amendments, and the by-election of an independent director.
- Citation
- [Chun Yang] Announcement of Important Resolutions from the 2026 Annual General Meeting (June 17, 2026), PR Times
- Source
- PR Times
- Date
- June 17, 2026
Chun Yang held its 2026 AGM on June 17, approving financial statements, earnings distribution, charter amendments, and the by-election of an independent director.
📋 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 20:59 (3h 59m after Collected)
1. Date of the annual general meeting: 2026/06/17
2. Important Resolution 1, Earnings Distribution or Deficit Coverage: Approved the 2025 earnings distribution proposal.
3. Important Resolution 2, Articles of Incorporation Amendment: Passed the amendment to the 'Articles of Incorporation'.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: By-election of one independent director.
6. Important Resolution 5, Other matters: None.
7. Other matters to be specified: None.
2. Important Resolution 1, Earnings Distribution or Deficit Coverage: Approved the 2025 earnings distribution proposal.
3. Important Resolution 2, Articles of Incorporation Amendment: Passed the amendment to the 'Articles of Incorporation'.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: By-election of one independent director.
6. Important Resolution 5, Other matters: None.
7. Other matters to be specified: None.
FAQ
What are the key facts in this article?
Chun Yang held its 2026 AGM on June 17, approving financial statements, earnings distribution, charter amendments, and the by-election of an independent director.
What is the direct answer?
Chun Yang held its 2026 AGM on June 17, approving financial statements, earnings distribution, charter amendments, and the by-election of an independent director.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-1439-2026-06-17-21774f5e | June 17, 2026