6834 TYOHM: Important Resolutions of the 115 Annual General Meeting

TYOHM held its annual general meeting on May 26, 115, approving key items including the 114 fiscal year earnings distribution, financial statements, amendments to the articles of incorporation, and the lifting of non-compete restrictions for directors.
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  • 📰 Published: May 27, 2026 at 06:31
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1. Date: 115/05/26. 2. Resolutions: (1) Approval of 114 earnings distribution. (2) Amendment to Articles of Incorporation. (3) Approval of 114 business report and financial statements. (4) Approval of cash distribution from capital surplus. (5) Amendment to Rules of Procedure for Shareholders' Meetings. (6) Lifting of non-compete restrictions for directors.

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What is an AGM?

The Annual General Meeting where shareholders vote on company matters.