Announcement: Major Resolutions from the 115th Fiscal Year Shareholders Meeting of Taiyen Green Energy Co., Ltd.
On May 19, 115 (2026), Taiyen Green Energy held its shareholders' meeting, where it approved the 114th fiscal year business report, financial statements, and loss absorption plan, and passed amendments to the articles of association.
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- 📰 Published: May 20, 2026 at 06:31
- 🔍 Collected: May 20, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 20, 2026 at 07:43 (1h 11m after Collected)
Announcement Date: May 19, 115
Company Name: Taiyen
Subject: Announcement of major resolutions from the shareholders' meeting of the important subsidiary, Taiyen Green Energy Co., Ltd.
Date of event: May 19, 115
Details:
1. Date of shareholders' meeting: May 19, 115
2. Major Resolution 1: Earnings distribution or loss absorption - Approved the 114th fiscal year loss absorption plan.
3. Major Resolution 2: Amendment of Articles of Association - Approved the amendment of the company's articles of association.
4. Major Resolution 3: Business report and financial statements - Approved the 114th fiscal year business report and financial statements.
5. Major Resolution 4: Election of directors and supervisors - None.
6. Major Resolution 5: Other matters - None.
7. Other remarks: The shareholders' meeting of Taiyen Green Energy Co., Ltd. was conducted by the board of directors exercising its authority.
Company Name: Taiyen
Subject: Announcement of major resolutions from the shareholders' meeting of the important subsidiary, Taiyen Green Energy Co., Ltd.
Date of event: May 19, 115
Details:
1. Date of shareholders' meeting: May 19, 115
2. Major Resolution 1: Earnings distribution or loss absorption - Approved the 114th fiscal year loss absorption plan.
3. Major Resolution 2: Amendment of Articles of Association - Approved the amendment of the company's articles of association.
4. Major Resolution 3: Business report and financial statements - Approved the 114th fiscal year business report and financial statements.
5. Major Resolution 4: Election of directors and supervisors - None.
6. Major Resolution 5: Other matters - None.
7. Other remarks: The shareholders' meeting of Taiyen Green Energy Co., Ltd. was conducted by the board of directors exercising its authority.
FAQ
What were the main resolutions at the Taiyen Green Energy shareholders meeting?
Approval of the 114th fiscal year business report, financial statements, loss absorption plan, and amendments to the articles of association.
Who acted on behalf of the shareholders meeting?
The board of directors of Taiyen Green Energy exercised the authority.
Were there any changes to board members?
No, there were no appointments or changes to the board members.