Hai-Yue (2348) Announces Key Resolutions from 2026 Annual Shareholders' Meeting
Key facts
- Hai-Yue (2348) Announces Key Resolutions from 2026 Annual Shareholders' Meeting
- Hai-Yue (2348) announced the key resolutions passed at its 2026 annual shareholders' meeting held on June 17, including the approval of 2025 earnings distribution, financial statements, and a new share issuance from retained earnings.
- Source: PR Times
- Date: June 18, 2026
Direct answer
Hai-Yue (2348) announced the key resolutions passed at its 2026 annual shareholders' meeting held on June 17, including the approval of 2025 earnings distribution, financial statements, and a new share issuance from retained earnings.
- Citation
- Hai-Yue (2348) Announces Key Resolutions from 2026 Annual Shareholders' Meeting (June 18, 2026), PR Times
- Source
- PR Times
- Date
- June 18, 2026
Hai-Yue (2348) announced the key resolutions passed at its 2026 annual shareholders' meeting held on June 17, including the approval of 2025 earnings distribution, financial statements, and a new share issuance from retained earnings.
📋 Article Processing Timeline
- 📰 Published: June 18, 2026 at 09:00
- 🔍 Collected: June 19, 2026 at 03:58 (18h 58m after Published)
- 🤖 AI Analyzed: June 19, 2026 at 19:52 (15h 53m after Collected)
Release Date: June 18, 2026
Statement Date: June 17, 2026
Statement Time: 13:52:51
Company Code: 2348
Company Name: Hai-Yue
Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders' Meeting
Applicable Clause: Clause 18
Factual Date: June 17, 2026
Details:
1. Date of Annual Shareholders' Meeting: June 17, 2026
2. Important Resolution Item 1 – Earnings Distribution or Loss Carryforward:
Approved the earnings distribution plan for the year 2025.
3. Important Resolution Item 2 – Amendments to Articles of Incorporation:
None.
4. Important Resolution Item 3 – Business Report and Financial Statements:
Approved the business report and financial statements for the year 2025.
5. Important Resolution Item 4 – Election of Directors and Supervisors:
None.
6. Important Resolution Item 5 – Other Matters:
(1) Approved the issuance of new shares through capitalization of retained earnings.
7. Other Matters to be Disclosed:
None.
Statement Date: June 17, 2026
Statement Time: 13:52:51
Company Code: 2348
Company Name: Hai-Yue
Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders' Meeting
Applicable Clause: Clause 18
Factual Date: June 17, 2026
Details:
1. Date of Annual Shareholders' Meeting: June 17, 2026
2. Important Resolution Item 1 – Earnings Distribution or Loss Carryforward:
Approved the earnings distribution plan for the year 2025.
3. Important Resolution Item 2 – Amendments to Articles of Incorporation:
None.
4. Important Resolution Item 3 – Business Report and Financial Statements:
Approved the business report and financial statements for the year 2025.
5. Important Resolution Item 4 – Election of Directors and Supervisors:
None.
6. Important Resolution Item 5 – Other Matters:
(1) Approved the issuance of new shares through capitalization of retained earnings.
7. Other Matters to be Disclosed:
None.
FAQ
When was Hai-Yue's shareholders' meeting held?
The meeting was held on June 17, 2026, with results announced on June 18.
What is Hai-Yue's main business?
Hai-Yue is primarily engaged in developing and selling high-end residential and commercial properties in Taiwan.
What is the purpose of the new share issuance?
To strengthen equity capital using retained earnings for future development projects.