Was Ta Yi's 114 financial report approved?

Yes, the 114 financial statements were approved by shareholders.

Did Ta Yi revise its asset management procedures?

Yes, the company revised its 'Asset Acquisition and Disposal Procedures.'

Were non-compete restrictions lifted for directors?

Yes, the restriction on directors' competitive activities was lifted.

Was a new board of directors elected?

Yes, the election of directors including independent directors was approved.

Ta Yi Announces Key Resolutions from 115th Annual Shareholders' Meeting

AI Summary (NQ-processed)

Ta Yi held its annual shareholders' meeting on June 12, 115, approving the 114 fiscal year profit distribution, financial statements, director elections, asset management procedure revisions, and lifting of non-compete restrictions for directors.

AI Analysis

Frequently Asked Questions

Q: When was Ta Yi's 115th annual shareholders meeting held?: A: It was held on June 12, 115.
Q: Was Ta Yi's 114 financial report approved?: A: Yes, the 114 financial statements were approved by shareholders.
Q: Did Ta Yi revise its asset management procedures?: A: Yes, the company revised its 'Asset Acquisition and Disposal Procedures.'
Q: Were non-compete restrictions lifted for directors?: A: Yes, the restriction on directors' competitive activities was lifted.
Q: Was a new board of directors elected?: A: Yes, the election of directors including independent directors was approved.