Heyi Chemical's Subsidiary Yilian Sugar Industry Announces Shareholder Meeting
Important subsidiary Yilian Sugar Industry announces its Annual General Meeting and adds a new proposal regarding the transfer of sugar production-related equipment.
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- 📰 Published: May 16, 2026 at 12:57
- 🔍 Collected: May 16, 2026 at 12:57 (0 min after Published)
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Report Date: 115/05/16
Announcement Date: 115/05/15
Announcement Time: 14:29:16
Company Code: 1709
Company Name: Heyi
Subject: Announcement on the convening of the 115th Annual General Meeting of Shareholders for the important subsidiary, Yilian Sugar Industry Co., Ltd. (Adding new shareholder meeting proposals and changing the meeting time)
Compliance Clause: Article 17
Event Date: 115/05/15
Explanation:
1. Board Resolution Date: 115/05/15
2. Shareholder Meeting Date: 115/06/29
3. Venue: Heyi Chemical Industry Co., Ltd. Conference Room (8th Floor, No. 80, Liuzhou St., Wanhua Dist., Taipei City)
4. Agenda Item 1, Reports: (1) 114 Annual Business Report. (2) Supervisors' review report on the 114 annual financial statements. (3) Report on the allocation of 114 annual employee and director remuneration.
5. Agenda Item 2, Acknowledgments: (1) 114 Annual Financial Statements Proposal. (2) 114 Annual Surplus Distribution Proposal.
6. Agenda Item 3, Discussions: (1) Proposal to transfer sugar production-related equipment (New)
7. Agenda Item 4, Elections: None.
8. Agenda Item 5, Other Proposals: None.
9. Agenda Item 6, Extraordinary Motions: None.
10. Transfer Suspension Start Date: 115/05/31
11. Transfer Suspension End Date: 115/06/29
12. Other items to be stated: None.
Announcement Date: 115/05/15
Announcement Time: 14:29:16
Company Code: 1709
Company Name: Heyi
Subject: Announcement on the convening of the 115th Annual General Meeting of Shareholders for the important subsidiary, Yilian Sugar Industry Co., Ltd. (Adding new shareholder meeting proposals and changing the meeting time)
Compliance Clause: Article 17
Event Date: 115/05/15
Explanation:
1. Board Resolution Date: 115/05/15
2. Shareholder Meeting Date: 115/06/29
3. Venue: Heyi Chemical Industry Co., Ltd. Conference Room (8th Floor, No. 80, Liuzhou St., Wanhua Dist., Taipei City)
4. Agenda Item 1, Reports: (1) 114 Annual Business Report. (2) Supervisors' review report on the 114 annual financial statements. (3) Report on the allocation of 114 annual employee and director remuneration.
5. Agenda Item 2, Acknowledgments: (1) 114 Annual Financial Statements Proposal. (2) 114 Annual Surplus Distribution Proposal.
6. Agenda Item 3, Discussions: (1) Proposal to transfer sugar production-related equipment (New)
7. Agenda Item 4, Elections: None.
8. Agenda Item 5, Other Proposals: None.
9. Agenda Item 6, Extraordinary Motions: None.
10. Transfer Suspension Start Date: 115/05/31
11. Transfer Suspension End Date: 115/06/29
12. Other items to be stated: None.