What is the date of the shareholder meeting for Yong Run Food Co., Ltd.?

The shareholder meeting for Yong Run Food Co., Ltd. was held on 115/04/17.

What was approved regarding profit distribution or loss compensation during the meeting?

The profit distribution proposal for the 114th year was approved during the meeting.

Were there any amendments made to the Articles of Incorporation at this shareholder meeting?

No amendments were made to the Articles of Incorporation during the shareholder meeting.

What financial information was approved at the shareholder meeting of the subsidiary?

The business report and the financial statements for the 114th year were approved.

What resolution was made under other matters during the shareholder meeting?

A resolution was passed to distribute cash to shareholders from statutory retained earnings.

AI News NQ Analysis

[CPAS] Announcement Regarding Board of Directors Acting as Shareholder Meeting and Key Resolutions for Important Subsidiary Yong Run Food Co., Ltd.

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AI Summary (NQ-processed)

CPAS announced that its important subsidiary, Yong Run Food Co., Ltd., will hold its annual shareholder meeting on April 17, 2026, to approve the profit distribution and financial statements for fiscal year 2025, and a resolution to distribute cash dividends from statutory retained earnings.

AI Analysis

Frequently Asked Questions

Q: What is the date of the shareholder meeting for Yong Run Food Co., Ltd.?: A: The shareholder meeting for Yong Run Food Co., Ltd. was held on 115/04/17.
Q: What was approved regarding profit distribution or loss compensation during the meeting?: A: The profit distribution proposal for the 114th year was approved during the meeting.
Q: Were there any amendments made to the Articles of Incorporation at this shareholder meeting?: A: No amendments were made to the Articles of Incorporation during the shareholder meeting.
Q: What financial information was approved at the shareholder meeting of the subsidiary?: A: The business report and the financial statements for the 114th year were approved.
Q: What resolution was made under other matters during the shareholder meeting?: A: A resolution was passed to distribute cash to shareholders from statutory retained earnings.