Jia-Yi: Announcement of Board of Directors' Resolution to Convene 115th Annual General Meeting of Shareholders (Additional Discussion Items)
NQ Score
0/100
N1 Content Completeness
5
Key facts
- Jia-Yi: Announcement of Board of Directors' Resolution to Convene 115th Annual General Meeting of Shareholders (Additional Discussion Items)
- Jia-Yi's Board of Directors resolved to convene the Annual General Meeting of Shareholders on June 25, 115 (Republic Era calendar). The meeting will discuss and approve the 114th fiscal year business report, financial statements, and earnings distribution, with additional discussion items including lifting director non-compete restrictions and amending the company's articles of association and asset disposal procedures.
- Source: TWSE
- Date: Fri May 08 2026 09:00:00 GMT+0900 (Japan Standard Time)
Direct answer
Jia-Yi's Board of Directors resolved to convene the Annual General Meeting of Shareholders on June 25, 115 (Republic Era calendar). The meeting will discuss and approve the 114th fiscal year business report, financial statements, and earnings distribution, with additional discussion items including lifting director non-compete restrictions and amending the company's articles of association and asset disposal procedures.
- Citation
- Jia-Yi: Announcement of Board of Directors' Resolution to Convene 115th Annual General Meeting of Shareholders (Additional Discussion Items) (Fri May 08 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
- Source
- TWSE
- Date
- Fri May 08 2026 09:00:00 GMT+0900 (Japan Standard Time)
AI Summary (NQ-processed)
Jia-Yi's Board of Directors resolved to convene the Annual General Meeting of Shareholders on June 25, 115 (Republic Era calendar). The meeting will discuss and approve the 114th fiscal year business report, financial statements, and earnings distribution, with additional discussion items including lifting director non-compete restrictions and amending the company's articles of association and asset disposal procedures.
AI Analysis
Frequently Asked Questions
- Q: What are the key facts in this article?
- A: Jia-Yi's Board of Directors resolved to convene the Annual General Meeting of Shareholders on June 25, 115 (Republic Era calendar). The meeting will discuss and approve the 114th fiscal year business report, financial statements, and earnings distribution, with additional discussion items including lifting director non-compete restrictions and amending the company's articles of association and asset disposal procedures.
- Q: What is the direct answer?
- A: Jia-Yi's Board of Directors resolved to convene the Annual General Meeting of Shareholders on June 25, 115 (Republic Era calendar). The meeting will discuss and approve the 114th fiscal year business report, financial statements, and earnings distribution, with additional discussion items including lifting director non-compete restrictions and amending the company's articles of association and asset disposal procedures.
- Q: What is the source and date?
- A: Source: https://mops.twse.com.tw/material/twse-4104-2026-05-08-2f5e7ede | Date: Fri May 08 2026 09:00:00 GMT+0900 (Japan Standard Time)