6645 Jin Wan Lin
Jin Wan Lin held its annual general meeting on May 22, 115, approving the 114 fiscal year financial reports and loss compensation plan. The meeting also confirmed the election of nine directors and the removal of non-compete restrictions for new directors.
📋 Article Processing Timeline
- 📰 Published: May 23, 2026 at 06:31
- 🔍 Collected: May 23, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 21:02 (206h 30m after Collected)
1. Meeting Date: 115/05/22. 2. Resolution 1: Approval of the 114 fiscal year loss compensation plan. 3. Resolution 2: No amendments to the articles of incorporation. 4. Resolution 3: Approval of the 114 fiscal year business report and financial statements. 5. Resolution 4: Full election of nine directors (including three independent directors). 6. Resolution 5: Approval of amendments to the 'Procedures for Acquisition and Disposal of Assets' and the removal of non-compete restrictions for new directors.
FAQ
When was the Jin Wan Lin shareholder meeting?
It was held on May 22, 115.