Ding Ying Investment Holding Announces Key Resolutions from 115th Annual Shareholders' Meeting
Key facts
- Ding Ying Investment Holding Announces Key Resolutions from 115th Annual Shareholders' Meeting
- Ding Ying Investment Holding announced the key resolutions passed at its 115th annual shareholders' meeting, including the distribution of profits for 2025, approval of financial statements, and full board renewal.
- Source: PR Times
- Date: June 27, 2026
Direct answer
Ding Ying Investment Holding announced the key resolutions passed at its 115th annual shareholders' meeting, including the distribution of profits for 2025, approval of financial statements, and full board renewal.
- Citation
- Ding Ying Investment Holding Announces Key Resolutions from 115th Annual Shareholders' Meeting (June 27, 2026), PR Times
- Source
- PR Times
- Date
- June 27, 2026
Ding Ying Investment Holding announced the key resolutions passed at its 115th annual shareholders' meeting, including the distribution of profits for 2025, approval of financial statements, and full board renewal.
📋 Article Processing Timeline
- 📰 Published: June 27, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 13:38 (4h 38m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 13:41 (2 min after Collected)
Release Date: June 27, 115
Speaking Date: June 26, 115
Speaking Time: 15:57:15
Company Code: 3715
Company Name: Ding Ying Investment Holding
Subject: Announcement of Important Resolutions from the 115th Annual General Meeting
Applicable Clause: Clause 18
Event Date: June 26, 115
Details:
1. Date of Annual General Meeting: June 26, 115
2. Important Resolution (1) – Profit Distribution or Loss Carryforward: Approval of the profit distribution plan for the 114th fiscal year
3. Important Resolution (2) – Amendments to Articles of Incorporation: None
4. Important Resolution (3) – Business Report and Financial Statements: Approval of the 114th fiscal year business report, individual financial statements, and consolidated financial statements
5. Important Resolution (4) – Election of Directors and Supervisors: Full renewal of the board of directors
- Elected Directors: Huang Ming-Hung, Liu Guo-Jin
- Elected Independent Directors: Qiu Yi-Jia, Lin Chang-Chou, Jian Hui-Ru, Weng Wen-Xin
6. Important Resolution (5) – Other Matters:
(1) Approval of amendments to the company's 'Procedures for Lending Funds to Others'
(2) Approval of the release from non-compete obligations for newly appointed directors and their representatives
7. Additional Disclosures: None
Speaking Date: June 26, 115
Speaking Time: 15:57:15
Company Code: 3715
Company Name: Ding Ying Investment Holding
Subject: Announcement of Important Resolutions from the 115th Annual General Meeting
Applicable Clause: Clause 18
Event Date: June 26, 115
Details:
1. Date of Annual General Meeting: June 26, 115
2. Important Resolution (1) – Profit Distribution or Loss Carryforward: Approval of the profit distribution plan for the 114th fiscal year
3. Important Resolution (2) – Amendments to Articles of Incorporation: None
4. Important Resolution (3) – Business Report and Financial Statements: Approval of the 114th fiscal year business report, individual financial statements, and consolidated financial statements
5. Important Resolution (4) – Election of Directors and Supervisors: Full renewal of the board of directors
- Elected Directors: Huang Ming-Hung, Liu Guo-Jin
- Elected Independent Directors: Qiu Yi-Jia, Lin Chang-Chou, Jian Hui-Ru, Weng Wen-Xin
6. Important Resolution (5) – Other Matters:
(1) Approval of amendments to the company's 'Procedures for Lending Funds to Others'
(2) Approval of the release from non-compete obligations for newly appointed directors and their representatives
7. Additional Disclosures: None
FAQ
What was decided at Ding Ying's 115th shareholders' meeting?
Resolutions included profit distribution, financial statement approval, and full board renewal.
Who are the newly elected directors?
Huang Ming-Hung and Liu Guo-Jin were elected directors; four independent directors were also appointed.
Were there any charter amendments?
No charter changes; internal procedures for fund lending were revised instead.