1203 Wei Wang: Announcement of Key Resolutions from 2026 Annual Shareholders' Meeting of Subsidiary Tai-Wei Co., Ltd.
Key facts
- 1203 Wei Wang: Announcement of Key Resolutions from 2026 Annual Shareholders' Meeting of Subsidiary Tai-Wei Co., Ltd.
- Tai-Wei Co., Ltd., a key subsidiary of Wei Wang, announced the key resolutions from its 2026 annual shareholders' meeting held on June 24, including the approval of surplus distribution and financial statements for the fiscal year 2025.
- Source: PR Times
- Date: June 25, 2026
Direct answer
Tai-Wei Co., Ltd., a key subsidiary of Wei Wang, announced the key resolutions from its 2026 annual shareholders' meeting held on June 24, including the approval of surplus distribution and financial statements for the fiscal year 2025.
- Citation
- 1203 Wei Wang: Announcement of Key Resolutions from 2026 Annual Shareholders' Meeting of Subsidiary Tai-Wei Co., Ltd. (June 25, 2026), PR Times
- Source
- PR Times
- Date
- June 25, 2026
Tai-Wei Co., Ltd., a key subsidiary of Wei Wang, announced the key resolutions from its 2026 annual shareholders' meeting held on June 24, including the approval of surplus distribution and financial statements for the fiscal year 2025.
📋 Article Processing Timeline
- 📰 Published: June 25, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 11:46 (2h 46m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 11:48 (1 min after Collected)
Date of Announcement: June 25, 2026
Date of Statement: June 24, 2026
Time of Statement: 13:55:56
Company Code: 1203
Company Name: Wei Wang
Subject: Announcement by important subsidiary Tai-Wei Co., Ltd. regarding key resolutions of the 2026 annual shareholders' meeting
Applicable Clause: Clause 18
Factual Date: June 24, 2026
1. Date of Annual Shareholders' Meeting: June 24, 2026
2. Key Resolution Item 1, Surplus Distribution or Loss Carryforward: Approval of the surplus distribution plan for the fiscal year 2025.
3. Key Resolution Item 2, Amendment of Articles of Incorporation: None
4. Key Resolution Item 3, Business Report and Financial Statements: Approval of the business report and financial statements for the fiscal year 2025.
5. Key Resolution Item 4, Election of Directors and Supervisors: None
6. Key Resolution Item 5, Other Matters: None
7. Other Matters to be Disclosed: None
Date of Statement: June 24, 2026
Time of Statement: 13:55:56
Company Code: 1203
Company Name: Wei Wang
Subject: Announcement by important subsidiary Tai-Wei Co., Ltd. regarding key resolutions of the 2026 annual shareholders' meeting
Applicable Clause: Clause 18
Factual Date: June 24, 2026
1. Date of Annual Shareholders' Meeting: June 24, 2026
2. Key Resolution Item 1, Surplus Distribution or Loss Carryforward: Approval of the surplus distribution plan for the fiscal year 2025.
3. Key Resolution Item 2, Amendment of Articles of Incorporation: None
4. Key Resolution Item 3, Business Report and Financial Statements: Approval of the business report and financial statements for the fiscal year 2025.
5. Key Resolution Item 4, Election of Directors and Supervisors: None
6. Key Resolution Item 5, Other Matters: None
7. Other Matters to be Disclosed: None
FAQ
When was the shareholders' meeting of Tai-Wei Co., Ltd. held?
It was held on June 24, 2026.
What were the main resolutions passed at this meeting?
Approval of the 2025 surplus distribution plan and financial statements.
What is the relationship between Tai-Wei and Wei Wang?
Tai-Wei is a key wholly-owned subsidiary of Wei Wang.
Was there any amendment to the articles of incorporation?
No, there was no amendment proposed.
Were any directors or supervisors elected?
No elections were held; no related proposals were submitted.