Taiseng Food Asia Announces Resolutions from 2026 Annual General Meeting
Key facts
- Taiseng Food Asia Announces Resolutions from 2026 Annual General Meeting
- Taiseng Food Asia Limited, a key subsidiary of Taiseng (Stock Code: 1210), held its 2026 Annual General Meeting on June 26, 2026, approving the re-election of directors and the reappointment of auditors.
- Source: PR Times
- Date: June 27, 2026
Direct answer
Taiseng Food Asia Limited, a key subsidiary of Taiseng (Stock Code: 1210), held its 2026 Annual General Meeting on June 26, 2026, approving the re-election of directors and the reappointment of auditors.
- Citation
- Taiseng Food Asia Announces Resolutions from 2026 Annual General Meeting (June 27, 2026), PR Times
- Source
- PR Times
- Date
- June 27, 2026
Taiseng Food Asia Limited, a key subsidiary of Taiseng (Stock Code: 1210), held its 2026 Annual General Meeting on June 26, 2026, approving the re-election of directors and the reappointment of auditors.
📋 Article Processing Timeline
- 📰 Published: June 27, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 15:18 (6h 18m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 15:21 (2 min after Collected)
Release Date: June 27, 2026
Statement Date: June 26, 2026
Statement Time: 16:22:05
Company Code: 1210
Company Name: Taiseng
Subject: Announcement by important subsidiary Taiseng Food Asia Limited regarding resolutions of the 2026 Annual General Meeting
Applicable Clause: Clause 18
Factual Date: June 26, 2026
1. Date of Annual General Meeting: June 26, 2026
2. Important Resolution (1) Profit Distribution or Loss Appropriation: None
3. Important Resolution (2) Amendments to Articles of Association: None
4. Important Resolution (3) Business Report and Financial Statements:
Adopted and approved the financial statements, board report, and auditor's report for the year 2025.
5. Important Resolution (4) Election of Directors and Supervisors:
Re-elected Hsia Li-Yen as Independent Non-Executive Director.
Re-elected Han Chia-Yu, Han Chia-Chen, and Han Chia-Huan as Non-Executive Directors.
6. Important Resolution (5) Other Matters:
Approved the reappointment of KPMG Certified Public Accountants as the company's auditor for 2026, and authorized the Board of Directors to determine their remuneration.
7. Other Matters to be Disclosed: None
Statement Date: June 26, 2026
Statement Time: 16:22:05
Company Code: 1210
Company Name: Taiseng
Subject: Announcement by important subsidiary Taiseng Food Asia Limited regarding resolutions of the 2026 Annual General Meeting
Applicable Clause: Clause 18
Factual Date: June 26, 2026
1. Date of Annual General Meeting: June 26, 2026
2. Important Resolution (1) Profit Distribution or Loss Appropriation: None
3. Important Resolution (2) Amendments to Articles of Association: None
4. Important Resolution (3) Business Report and Financial Statements:
Adopted and approved the financial statements, board report, and auditor's report for the year 2025.
5. Important Resolution (4) Election of Directors and Supervisors:
Re-elected Hsia Li-Yen as Independent Non-Executive Director.
Re-elected Han Chia-Yu, Han Chia-Chen, and Han Chia-Huan as Non-Executive Directors.
6. Important Resolution (5) Other Matters:
Approved the reappointment of KPMG Certified Public Accountants as the company's auditor for 2026, and authorized the Board of Directors to determine their remuneration.
7. Other Matters to be Disclosed: None
FAQ
Was a dividend announced at Taiseng's AGM?
No, there was no resolution on profit distribution. Dividend details may be announced separately.
Who is Taiseng Food Asia's auditor?
KPMG Certified Public Accountants has been reappointed as the auditor for 2026.
Where is Taiseng's headquarters located?
The headquarters is in Songshan District, Taipei City, Taiwan.
What are Taiseng's main products?
Main products include processed poultry, frozen foods, and animal feed.
Does Taiseng operate in the Japanese market?
Yes, it exports frozen poultry products to Japan and other Asian countries.