[Lucky] Announcement of Important Resolutions of the 2026 Annual General Meeting of Shareholders for Important Subsidiary, Lucky Ready-Mixed Concrete Co., Ltd. (Board acting on behalf of the Shareholders' Meeting)
NQ Score
44/100
N1 Content Completeness
9
Key facts
- [Lucky] Announcement of Important Resolutions of the 2026 Annual General Meeting of Shareholders for Important Subsidiary, Lucky Ready-Mixed Concrete Co., Ltd. (Board acting on behalf of the Shareholders' Meeting)
- Lucky Ready-Mixed Concrete, a key subsidiary of Lucky Cement, held its shareholders' meeting on May 26, 2026, approving the 2025 financial statements and electing new directors.
- Source: TWSE
- Date: Tue May 26 2026 09:00:00 GMT+0900 (Japan Standard Time)
Direct answer
Lucky Ready-Mixed Concrete, a key subsidiary of Lucky Cement, held its shareholders' meeting on May 26, 2026, approving the 2025 financial statements and electing new directors.
- Citation
- [Lucky] Announcement of Important Resolutions of the 2026 Annual General Meeting of Shareholders for Important Subsidiary, Lucky Ready-Mixed Concrete Co., Ltd. (Board acting on behalf of the Shareholders' Meeting) (Tue May 26 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
- Source
- TWSE
- Date
- Tue May 26 2026 09:00:00 GMT+0900 (Japan Standard Time)
AI Summary (NQ-processed)
Lucky Ready-Mixed Concrete, a key subsidiary of Lucky Cement, held its shareholders' meeting on May 26, 2026, approving the 2025 financial statements and electing new directors.
AI Analysis
Frequently Asked Questions
- Q: What does it mean for the Board to act on behalf of the Shareholders' Meeting in Taiwan?
- A: Under Taiwan's Company Act, in specific cases such as when there is a single shareholder, the Board of Directors exercises the powers of the shareholders' meeting.
- Q: What are the key facts in this article?
- A: Lucky Ready-Mixed Concrete, a key subsidiary of Lucky Cement, held its shareholders' meeting on May 26, 2026, approving the 2025 financial statements and electing new directors.
- Q: What is the direct answer?
- A: Lucky Ready-Mixed Concrete, a key subsidiary of Lucky Cement, held its shareholders' meeting on May 26, 2026, approving the 2025 financial statements and electing new directors.