Xinbao Announces Key Resolutions from 115th Annual Shareholders' Meeting of Subsidiary Yikwang Security Co., Ltd.
Key facts
- Xinbao Announces Key Resolutions from 115th Annual Shareholders' Meeting of Subsidiary Yikwang Security Co., Ltd.
- Yikwang Security Co., Ltd., a key subsidiary of Xinbao, held its 115th annual shareholders' meeting on June 22, 115, approving the profit distribution plan for the 114th fiscal year, along with the business report and financial statements. No amendments to the articles of incorporation or board elections were conducted.
- Source: TWSE
- Date: Mon Jun 22 2026 09:00:00 GMT+0900 (Japan Standard Time)
Direct answer
Yikwang Security Co., Ltd., a key subsidiary of Xinbao, held its 115th annual shareholders' meeting on June 22, 115, approving the profit distribution plan for the 114th fiscal year, along with the business report and financial statements. No amendments to the articles of incorporation or board elections were conducted.
- Citation
- Xinbao Announces Key Resolutions from 115th Annual Shareholders' Meeting of Subsidiary Yikwang Security Co., Ltd. (Mon Jun 22 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
- Source
- TWSE
- Date
- Mon Jun 22 2026 09:00:00 GMT+0900 (Japan Standard Time)
AI Summary (NQ-processed)
Yikwang Security Co., Ltd., a key subsidiary of Xinbao, held its 115th annual shareholders' meeting on June 22, 115, approving the profit distribution plan for the 114th fiscal year, along with the business report and financial statements. No amendments to the articles of incorporation or board elections were conducted.
AI Analysis
Frequently Asked Questions
- Q: When was Yikwang Security's annual shareholders' meeting held?
- A: It was held on June 22, 115.
- Q: Was the profit distribution plan for 114 approved?
- A: Yes, it was duly approved.
- Q: Were there any charter amendments or board elections?
- A: No, all such items were marked as 'None'.