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Ding Ying Investment Holding Announces Key Resolutions from 115th Annual Shareholders' Meeting

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Ding Ying Investment Holding held its 115th annual shareholders' meeting on June 26, 2026, approving the 2025 earnings distribution, financial statements, and full board renewal.

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Frequently Asked Questions

Q: What did Ding Ying Investment Holding approve at the 115th annual meeting?
A: The meeting approved 2025 earnings distribution, business reports, financial statements, and full board renewal.
Q: Who are the newly elected directors of Ding Ying Investment Holding?
A: Directors: Huang Ming-Hung, Liu Kuo-Chin; Independent Directors: Chiu Yi-Chia, Lin Chang-Chou, Chien Hui-Ju, Weng Wen-Hsin.
Q: Did Ding Ying amend its articles of incorporation?
A: No, there was no amendment to the articles of incorporation at this meeting.