Ruyi (4414) Announces Key Resolutions from 2026 Annual Shareholders' Meeting
Key facts
- Ruyi (4414) Announces Key Resolutions from 2026 Annual Shareholders' Meeting
- Ruyi Co., Ltd. (Stock Code: 4414) announced the key resolutions passed at its 2026 annual shareholders' meeting held on June 26, including approval of the 2025 earnings distribution, financial statements, charter amendments, and a capital increase through retained earnings.
- Source: PR Times
- Date: June 27, 2026
Direct answer
Ruyi Co., Ltd. (Stock Code: 4414) announced the key resolutions passed at its 2026 annual shareholders' meeting held on June 26, including approval of the 2025 earnings distribution, financial statements, charter amendments, and a capital increase through retained earnings.
- Citation
- Ruyi (4414) Announces Key Resolutions from 2026 Annual Shareholders' Meeting (June 27, 2026), PR Times
- Source
- PR Times
- Date
- June 27, 2026
Ruyi Co., Ltd. (Stock Code: 4414) announced the key resolutions passed at its 2026 annual shareholders' meeting held on June 26, including approval of the 2025 earnings distribution, financial statements, charter amendments, and a capital increase through retained earnings.
📋 Article Processing Timeline
- 📰 Published: June 27, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 22:28 (13h 28m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 22:31 (2 min after Collected)
Statement Date: June 26, 2026
Statement Time: 18:09:35
Company Code: 4414
Company Name: Ruyi
Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders' Meeting
Compliance Clause: Item 18
Factual Event Date: June 26, 2026
Details:
1. Date of Annual Shareholders' Meeting: June 26, 2026
2. Important Resolution (1) – Earnings Distribution or Loss Carryforward:
Approved the earnings distribution plan for the fiscal year 2025.
3. Important Resolution (2) – Amendments to Articles of Incorporation:
Approved the proposal to amend the "Articles of Incorporation."
4. Important Resolution (3) – Business Operations Report and Financial Statements:
Approved the business operations report and financial statements for the fiscal year 2025.
5. Important Resolution (4) – Election of Directors and Supervisors:
None.
6. Important Resolution (5) – Other Matters:
(1) Approved the issuance of new shares through capital increase funded by retained earnings.
(2) Approved the proposal to amend the "Rules of Procedure for Shareholders' Meetings."
7. Other Matters to be Disclosed: None.
FAQ
What was resolved at Ruyi's shareholders' meeting?
The 2025 earnings distribution, financial statements approval, charter and procedural rules amendments, and capital increase via retained earnings were approved.
What business does Ruyi operate in?
Ruyi is a Taiwan-based footwear OEM/ODM manufacturer primarily producing for international brands.
When was Ruyi's shareholders' meeting held?
Ruyi's 2026 annual shareholders' meeting was held on June 26, 2026, with announcement on June 27.
What is the purpose of Ruyi's capital increase?
To fund equipment upgrades or business expansion using retained earnings from profits.
What is Ruyi's stock code?
Ruyi's stock code on the Taiwan Stock Exchange is 4414.