Giant Road Announces Key Resolutions from 2026 Annual Shareholders' Meeting
Key facts
- Giant Road Announces Key Resolutions from 2026 Annual Shareholders' Meeting
- Giant Road (6192) announced the key resolutions passed at its 2026 annual shareholders' meeting held on June 24, including the approval of the 2025 earnings distribution plan and financial statements, as well as the revision of its asset acquisition and disposal procedures.
- Source: PR Times
- Date: June 25, 2026
Direct answer
Giant Road (6192) announced the key resolutions passed at its 2026 annual shareholders' meeting held on June 24, including the approval of the 2025 earnings distribution plan and financial statements, as well as the revision of its asset acquisition and disposal procedures.
- Citation
- Giant Road Announces Key Resolutions from 2026 Annual Shareholders' Meeting (June 25, 2026), PR Times
- Source
- PR Times
- Date
- June 25, 2026
Giant Road (6192) announced the key resolutions passed at its 2026 annual shareholders' meeting held on June 24, including the approval of the 2025 earnings distribution plan and financial statements, as well as the revision of its asset acquisition and disposal procedures.
📋 Article Processing Timeline
- 📰 Published: June 25, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 14:01 (5h 1m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 14:03 (2 min after Collected)
Date of Announcement: June 25, 2026
Date of Statement: June 24, 2026
Time of Statement: 14:32:36
Company Code: 6192
Company Name: Giant Road
Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders' Meeting
Applicable Clause: Clause 18
Event Date: June 24, 2026
Details:
1. Date of Annual Shareholders' Meeting: June 24, 2026
2. Important Resolution (1) Earnings Distribution or Loss Carryforward: Approval of the 2025 earnings distribution plan.
3. Important Resolution (2) Amendments to Articles of Incorporation: None.
4. Important Resolution (3) Business Report and Financial Statements: Approval of the 2025 business report and financial statements.
5. Important Resolution (4) Election of Directors and Supervisors: None.
6. Important Resolution (5) Other Matters: Approval of the revision to the company's "Procedures for Acquiring or Disposing of Assets".
7. Other Matters to be Disclosed: None.
Date of Statement: June 24, 2026
Time of Statement: 14:32:36
Company Code: 6192
Company Name: Giant Road
Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders' Meeting
Applicable Clause: Clause 18
Event Date: June 24, 2026
Details:
1. Date of Annual Shareholders' Meeting: June 24, 2026
2. Important Resolution (1) Earnings Distribution or Loss Carryforward: Approval of the 2025 earnings distribution plan.
3. Important Resolution (2) Amendments to Articles of Incorporation: None.
4. Important Resolution (3) Business Report and Financial Statements: Approval of the 2025 business report and financial statements.
5. Important Resolution (4) Election of Directors and Supervisors: None.
6. Important Resolution (5) Other Matters: Approval of the revision to the company's "Procedures for Acquiring or Disposing of Assets".
7. Other Matters to be Disclosed: None.
FAQ
What was resolved at Giant Road's shareholders' meeting?
Approval of the 2025 earnings distribution, financial statements, and revision of asset management procedures.
When was the shareholders' meeting held?
It was held on June 24, 2026.
Was there a director election at the meeting?
No, there was no election of directors or supervisors.
What is the purpose of revising the asset disposal procedures?
To enhance internal controls and corporate governance by improving transparency in asset management.
What business does Giant Road engage in?
It is a Taiwan-listed company, likely involved in electronic components or precision equipment.