On what date was the ordinary shareholders meeting of Donglin Asset Co., Ltd. held in 2026?

The ordinary shareholders meeting was held on April 17, 2026.

Which proposal regarding earnings distribution or loss make-up was recognized during the meeting?

The meeting recognized the deficit compensation proposal for the year 2025.

What change was proposed under the second important resolution regarding the charter amendment?

It was proposed to amend the Articles of Incorporation of Donglin Asset Co., Ltd.

Who was newly elected as the supervisor under the fourth important resolution of the meeting?

Chen Shih-chih was elected as the new supervisor during the shareholders meeting.

What action was taken regarding the new directors under the fifth important resolution of the meeting?

The non-competition restriction on the company's new directors was lifted.

AI News NQ Analysis

[Eastern Media] Important Subsidiary Donglin Asset Co., Ltd. Announces Key Resolutions of the 2026 Shareholders Meeting

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AI Summary (NQ-processed)

Eastern Media announced the key resolutions of its subsidiary Donglin Asset's shareholders meeting on April 17, 2026, which included the approval of the 2025 deficit compensation, charter amendments, board re-elections, and lifting non-compete restrictions for new directors.

AI Analysis

Frequently Asked Questions

Q: On what date was the ordinary shareholders meeting of Donglin Asset Co., Ltd. held in 2026?: A: The ordinary shareholders meeting was held on April 17, 2026.
Q: Which proposal regarding earnings distribution or loss make-up was recognized during the meeting?: A: The meeting recognized the deficit compensation proposal for the year 2025.
Q: What change was proposed under the second important resolution regarding the charter amendment?: A: It was proposed to amend the Articles of Incorporation of Donglin Asset Co., Ltd.
Q: Who was newly elected as the supervisor under the fourth important resolution of the meeting?: A: Chen Shih-chih was elected as the new supervisor during the shareholders meeting.
Q: What action was taken regarding the new directors under the fifth important resolution of the meeting?: A: The non-competition restriction on the company's new directors was lifted.