Wey-Yang (6988) Announces Key Resolutions of 2026 Annual General Shareholders' Meeting

Wey-Yang Co., Ltd. (stock code: 6988) announced that at its annual general meeting on May 20, 2026, it approved the proposal for offsetting the loss for fiscal year 2025 (Minguo year 114) and the business report and financial statements for the same year. No amendments to the articles of incorporation or director elections were conducted.
その他NQ 2/100出典:PR Times

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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 07:05 (34 min after Collected)
Report Date: 2026/05/21
Spokesperson Date: 2026/05/20
Spokesperson Time: 17:10:28
Company Code: 6988
Company Name: Wey-Yang Co., Ltd.
Subject: Announcement of key resolutions of the Company's 2026 (Minguo 115) annual general shareholders' meeting
Compliant with Article: 18
Date of Occurrence: 2026/05/20
Explanation:
1. Date of the annual general meeting: 2026/05/20.
2. Key resolution 1, Earnings distribution or loss offsetting: Passed the approval of the Company's loss offsetting plan for the fiscal year 2025 (Minguo year 114).
3. Key resolution 2, Amendment of Articles of Incorporation: None.
4. Key resolution 3, Business report and financial statements: Passed the approval of the Company's business report and financial statements for the fiscal year 2025 (Minguo year 114).
5. Key resolution 4, Election of directors and supervisors: None.
6. Key resolution 5, Other matters: None.
7. Other matters to be specified: None.