Eastern Pet Co. Approves 2025 Financial Results at AGM
Eastern Pet Co., a subsidiary of Eastern Group, announced that its Annual General Meeting held on May 20, 2026, approved the loss offset plan and financial statements for fiscal year 2025.
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- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 06:43 (12 min after Collected)
Announcement Date: May 20, 2026, 18:41:55
Company Code: 2614
Company Name: Eastern
Subject: Important resolution matters from the 2026 Annual General Meeting of the important subsidiary, Eastern Pet Co.
Clause: Article 18
Date of occurrence: May 20, 2026
Explanation:
1. AGM Date: May 20, 2026
2. Resolution 1, Surplus distribution or loss offset: Approval of the 2025 (114th year) loss offset plan.
3. Resolution 2, Articles of Incorporation amendment: None.
4. Resolution 3, Business report and financial statements: Approval of the 2025 (114th year) business report and financial calculation documents.
5. Resolution 4, Election of directors and supervisors: None.
6. Resolution 5, Other matters: None.
7. Other matters to be specified: None.
Company Code: 2614
Company Name: Eastern
Subject: Important resolution matters from the 2026 Annual General Meeting of the important subsidiary, Eastern Pet Co.
Clause: Article 18
Date of occurrence: May 20, 2026
Explanation:
1. AGM Date: May 20, 2026
2. Resolution 1, Surplus distribution or loss offset: Approval of the 2025 (114th year) loss offset plan.
3. Resolution 2, Articles of Incorporation amendment: None.
4. Resolution 3, Business report and financial statements: Approval of the 2025 (114th year) business report and financial calculation documents.
5. Resolution 4, Election of directors and supervisors: None.
6. Resolution 5, Other matters: None.
7. Other matters to be specified: None.
FAQ
What kind of company is Eastern Pet Co.?
It is a subsidiary of the Eastern Group engaged in pet-related businesses in Taiwan.
What was decided at the AGM?
The loss offset plan, business report, and financial statements for 2025 were approved.
When was the AGM held?
It was held on May 20, 2026.