Tymphany Worldwide Enterprises Ltd. Announces Important Resolutions from Extraordinary General Meeting
Tymphany Worldwide Enterprises Ltd., a subsidiary of Primo, has resolved to increase its authorized capital from NT$3 billion to NT$6 billion and amend its Articles of Association.
📋 Article Processing Timeline
- 📰 Published: May 16, 2026 at 12:57
- 🔍 Collected: May 16, 2026 at 12:57 (0 min after Published)
- 🤖 AI Analyzed: May 16, 2026 at 13:47 (50 min after Collected)
Announcement Date: 2026/05/16
Statement Date: 2026/05/15
Statement Time: 14:33:53
Company Code: 4915
Company Name: Primo (致伸)
Subject: Announcement of Important Resolutions from the Extraordinary General Meeting of the Subsidiary, Tymphany Worldwide Enterprises Ltd.
Article: Clause 18
Date of Event: 2026/05/15
Explanation:
1. Date of Extraordinary General Meeting: 2026/05/15
2. Important Resolutions:
Passed the "Proposal for Increasing Authorized Capital"
Passed the "Proposal for Amending the Articles of Association"
3. Other matters to be specified:
The amendment to the Articles of Association is to increase the authorized capital from NT$3,000,000,000 to NT$6,000,000,000, with a par value of NT$10 per share.
Statement Date: 2026/05/15
Statement Time: 14:33:53
Company Code: 4915
Company Name: Primo (致伸)
Subject: Announcement of Important Resolutions from the Extraordinary General Meeting of the Subsidiary, Tymphany Worldwide Enterprises Ltd.
Article: Clause 18
Date of Event: 2026/05/15
Explanation:
1. Date of Extraordinary General Meeting: 2026/05/15
2. Important Resolutions:
Passed the "Proposal for Increasing Authorized Capital"
Passed the "Proposal for Amending the Articles of Association"
3. Other matters to be specified:
The amendment to the Articles of Association is to increase the authorized capital from NT$3,000,000,000 to NT$6,000,000,000, with a par value of NT$10 per share.