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Guang Feng: Announcement of Important Resolutions from the Shareholder Meeting of Key Subsidiary Xingxi Digital Co., Ltd.

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Key facts

  • Guang Feng: Announcement of Important Resolutions from the Shareholder Meeting of Key Subsidiary Xingxi Digital Co., Ltd.
  • Guang Feng announced that its subsidiary, Xingxi Digital Co., Ltd., held its shareholder meeting on April 16, 115, where the FY114 profit distribution proposal and financial statements were approved.
  • Source: TWSE
  • Date: Thu Apr 16 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

Guang Feng announced that its subsidiary, Xingxi Digital Co., Ltd., held its shareholder meeting on April 16, 115, where the FY114 profit distribution proposal and financial statements were approved.

Citation
Guang Feng: Announcement of Important Resolutions from the Shareholder Meeting of Key Subsidiary Xingxi Digital Co., Ltd. (Thu Apr 16 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
Source
TWSE
Date
Thu Apr 16 2026 09:00:00 GMT+0900 (Japan Standard Time)

AI Summary (NQ-processed)

Guang Feng announced that its subsidiary, Xingxi Digital Co., Ltd., held its shareholder meeting on April 16, 115, where the FY114 profit distribution proposal and financial statements were approved.

AI Analysis

Frequently Asked Questions

Q: What is the name of the key subsidiary mentioned in the announcement?
A: The key subsidiary mentioned in this announcement is Xingxi Digital Co., Ltd.
Q: On what date was the Ordinary General Meeting of the subsidiary held?
A: The Ordinary General Meeting was scheduled or held on the date of 115/04/16.
Q: What decision was made regarding the FY114 profit distribution proposal?
A: The FY114 profit distribution proposal was approved during the meeting.
Q: Were there any amendments made to the company's Articles of Incorporation?
A: No amendments to the Articles of Incorporation were made at this meeting.
Q: What action was taken concerning the company's FY114 financial statements?
A: The company's FY114 financial statements were approved at the meeting.