On what date was the Shareholders' Meeting of Xin Wei Co., Ltd. held?

The Shareholders' Meeting of the subsidiary was held on 115/04/14.

What proposal regarding profit distribution was approved during the meeting?

The shareholders approved the company's 2025 fiscal year retained earnings distribution proposal.

Were there any amendments made to the Articles of Association at the meeting?

No amendments were made to the Articles of Association during this meeting.

Which reports and financial statements were approved by the shareholders?

The company's business report and financial statements for the 2025 fiscal year were approved.

What proposal was approved regarding the company's directors and supervisors?

The proposal for the company's director and supervisor election was approved.

AI News NQ Analysis

【Shin Tien】Announcement of Important Resolutions of the Shareholders' Meeting of Subsidiary Xin Wei Co., Ltd. for 2027

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AI Summary (NQ-processed)

Shin Tien announced that its subsidiary, Xin Wei Co., Ltd., held its 2027 shareholders' meeting and approved the 2025 fiscal year retained earnings distribution proposal and the election of directors and supervisors.

AI Analysis

Frequently Asked Questions

Q: On what date was the Shareholders' Meeting of Xin Wei Co., Ltd. held?: A: The Shareholders' Meeting of the subsidiary was held on 115/04/14.
Q: What proposal regarding profit distribution was approved during the meeting?: A: The shareholders approved the company's 2025 fiscal year retained earnings distribution proposal.
Q: Were there any amendments made to the Articles of Association at the meeting?: A: No amendments were made to the Articles of Association during this meeting.
Q: Which reports and financial statements were approved by the shareholders?: A: The company's business report and financial statements for the 2025 fiscal year were approved.
Q: What proposal was approved regarding the company's directors and supervisors?: A: The proposal for the company's director and supervisor election was approved.