1609 Taya: Announcement of Important Resolutions from the 115th Annual General Meeting
Taya (1609) held its annual general meeting on May 22, 115. The meeting approved the 114th fiscal year's earnings distribution and financial statements, and passed amendments to the 'Procedures for Acquisition or Disposal of Assets.' There were no changes to the board of directors or the articles of incorporation.
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- 📰 Published: May 23, 2026 at 06:31
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Date of Announcement: 115/05/23
Date of Statement: 115/05/22
Time of Statement: 13:33:25
Company Code: 1609
Company Name: Taya
Subject: Announcement of important resolutions from the company's 115th annual general meeting
Applicable Clause: Article 18
Date of Occurrence: 115/05/22
Explanation:
1. Date of Annual General Meeting: 115/05/22
2. Important Resolution 1, Earnings distribution or loss offsetting: Approved the 114th fiscal year earnings distribution proposal.
3. Important Resolution 2, Amendments to Articles of Incorporation: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 114th fiscal year financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other matters: Approved the amendment to certain articles of the company's 'Procedures for Acquisition or Disposal of Assets'.
7. Other matters to be stated: None.
Date of Statement: 115/05/22
Time of Statement: 13:33:25
Company Code: 1609
Company Name: Taya
Subject: Announcement of important resolutions from the company's 115th annual general meeting
Applicable Clause: Article 18
Date of Occurrence: 115/05/22
Explanation:
1. Date of Annual General Meeting: 115/05/22
2. Important Resolution 1, Earnings distribution or loss offsetting: Approved the 114th fiscal year earnings distribution proposal.
3. Important Resolution 2, Amendments to Articles of Incorporation: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 114th fiscal year financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other matters: Approved the amendment to certain articles of the company's 'Procedures for Acquisition or Disposal of Assets'.
7. Other matters to be stated: None.
FAQ
What is Taya's main business?
Taya is primarily engaged in the manufacturing of electric wires and cables, as well as energy-related businesses.