1473 Tainan: Important Resolutions of 115 AGM
Tainan (1473) held its 115th annual general meeting on May 26, 2026, approving financial statements, amending articles of incorporation, and electing a new board of directors.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 06:31
- 🔍 Collected: May 27, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:41 (109h 9m after Collected)
Tainan held its annual general meeting on May 26, 2026. Key resolutions included the approval of the 114th fiscal year earnings distribution, business report, and financial statements. The company also approved amendments to its articles of incorporation and conducted a full election of directors, with Yang Qing-Feng and others elected to the board. Additionally, the proposal to lift non-compete restrictions for the new directors was approved.
FAQ
Who are the new directors of Tainan (1473)?
Includes Yang Qing-Feng, Zhongjia International Investment, etc.