6278 Taiwan Surface Mounting Technology (TSMT): AGM Announcement for Subsidiary Junying International
TSMT (6278) announced that its key subsidiary, Junying International Holdings, will hold its Annual General Meeting on June 17, 2025. The agenda includes approval of the 2025 financial statements, a decision not to distribute final dividends, authorization of director remuneration, and re-election of directors.
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- 📰 Published: May 27, 2026 at 06:31
- 🔍 Collected: May 27, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:29 (108h 58m after Collected)
TSMT announced the details of the Annual General Meeting for its key subsidiary, Junying International Holdings. The meeting will be held on June 17, 2025, at No. 437, Taoying Rd., Taoyuan Dist., Taoyuan City, Taiwan. The agenda includes the review and approval of financial statements for the year ended December 31, 2025, a declaration of no final dividend distribution, authorization for the board to determine director remuneration, and the re-election of directors.
FAQ
When is the AGM for the subsidiary?
It is scheduled for June 17, 2025.