What was decided at Tung Ming-KY's 115 AGM?

The profit distribution plan and financial statements for 114 were approved. No other major resolutions were made.

When was Tung Ming-KY's annual meeting held?

The annual general meeting was held on 115/06/16.

Were there any board elections at this meeting?

No, there were no director elections or charter amendments proposed.

Tung Ming-KY Announces Key Resolutions from 115th Annual Shareholders Meeting

Key facts

Tung Ming-KY Announces Key Resolutions from 115th Annual Shareholders Meeting
Tung Ming-KY held its 115th annual shareholders meeting on 115/06/16, approving the profit distribution plan and business report with financial statements for fiscal year 114. No charter amendments or board elections were proposed.
Source: TWSE
Date: Tue Jun 16 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

Tung Ming-KY held its 115th annual shareholders meeting on 115/06/16, approving the profit distribution plan and business report with financial statements for fiscal year 114. No charter amendments or board elections were proposed.

Citation: Tung Ming-KY Announces Key Resolutions from 115th Annual Shareholders Meeting (Tue Jun 16 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
Source: TWSE
Date: Tue Jun 16 2026 09:00:00 GMT+0900 (Japan Standard Time)

AI Summary (NQ-processed)

Tung Ming-KY held its 115th annual shareholders meeting on 115/06/16, approving the profit distribution plan and business report with financial statements for fiscal year 114. No charter amendments or board elections were proposed.

AI Analysis

Frequently Asked Questions

Q: What was decided at Tung Ming-KY's 115 AGM?: A: The profit distribution plan and financial statements for 114 were approved. No other major resolutions were made.
Q: When was Tung Ming-KY's annual meeting held?: A: The annual general meeting was held on 115/06/16.
Q: Were there any board elections at this meeting?: A: No, there were no director elections or charter amendments proposed.