6552 YIHWA: Announcement of Important Resolutions from the 115 Annual Shareholders' Meeting

YIHWA held its annual shareholders' meeting on May 26, 115, approving the 114 fiscal year financial statements and loss appropriation, as well as the lifting of non-compete restrictions for 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 19:30 (108h 58m after Collected)
1. Date of meeting: 115/05/26. 2. Earnings distribution or loss appropriation: Approved the loss appropriation for the 114 fiscal year. 3. Articles of Incorporation amendments: None. 4. Business report and financial statements: Approved the 114 fiscal year business report and financial statements. 5. Election of directors and supervisors: None. 6. Other matters: Approved the proposal to lift non-compete restrictions for directors.

FAQ

What was decided at YIHWA's AGM?

Approval of 114 fiscal year financial statements and loss appropriation, and lifting of non-compete restrictions.