Matsukawa Precision's Key Subsidiary, Yi-Sheng Investment, Resolves to Convene Extraordinary Shareholders Meeting
Matsukawa Precision (7788) announces that its subsidiary, Yi-Sheng Investment, will hold an extraordinary shareholders meeting to re-elect board members.
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- 📰 Published: May 22, 2026 at 06:31
- 🔍 Collected: May 22, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 22, 2026 at 07:38 (1h 6m after Collected)
## Notice of Extraordinary Shareholders Meeting
- **Company Name:** Matsukawa Precision (Ticker: 7788)
- **Announcement Date:** May 21, 2025
- **Key Subsidiary:** Yi-Sheng Investment Co., Ltd.
### Board Resolution Details
Yi-Sheng Investment Co., Ltd., a key subsidiary, has resolved to convene the first extraordinary shareholders meeting for fiscal year 115 as follows:
1. **Date:** June 5, 2025
2. **Location:** 13F, No. 333, Section 1, Keelung Road, Taipei City
3. **Agenda:**
- Full re-election of directors and supervisors
- Removal of non-compete restrictions for new directors
4. **Share Transfer Suspension Period:** May 22, 2025, to June 5, 2025.
- **Company Name:** Matsukawa Precision (Ticker: 7788)
- **Announcement Date:** May 21, 2025
- **Key Subsidiary:** Yi-Sheng Investment Co., Ltd.
### Board Resolution Details
Yi-Sheng Investment Co., Ltd., a key subsidiary, has resolved to convene the first extraordinary shareholders meeting for fiscal year 115 as follows:
1. **Date:** June 5, 2025
2. **Location:** 13F, No. 333, Section 1, Keelung Road, Taipei City
3. **Agenda:**
- Full re-election of directors and supervisors
- Removal of non-compete restrictions for new directors
4. **Share Transfer Suspension Period:** May 22, 2025, to June 5, 2025.
FAQ
頤盛投資股份有限公司が臨時株主総会を開催する目的は何ですか？
主な目的は取締役および監査役の全面改選、ならびに新任取締役の競業禁止制限の解除を審議するためです。
臨時株主総会はいつ開催されますか？
2025年（民国115年）6月5日に開催されます。
株式の譲渡停止期間はいつからいつまでですか？
2025年（民国115年）5月22日から6月5日までです。
どこで臨時株主総会が開催されますか？
台北市基隆路1段333号13階で開催されます。
頤盛投資股份有限公司の親会社はどこですか？
松川精密が頤盛投資股份有限公司の親会社（重要子会社）です。