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【Tong Ling】Announcement of Important Resolutions from the 115th Annual General Meeting

Key facts

  • 【Tong Ling】Announcement of Important Resolutions from the 115th Annual General Meeting
  • Tong Ling announced the key resolutions passed at its 115th annual general meeting, including the approval of the 114 fiscal year profit distribution and financial statements, along with amendments to internal governance rules.
  • Source: TWSE
  • Date: Tue Jun 16 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

Tong Ling announced the key resolutions passed at its 115th annual general meeting, including the approval of the 114 fiscal year profit distribution and financial statements, along with amendments to internal governance rules.

Citation
【Tong Ling】Announcement of Important Resolutions from the 115th Annual General 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)

Tong Ling announced the key resolutions passed at its 115th annual general meeting, including the approval of the 114 fiscal year profit distribution and financial statements, along with amendments to internal governance rules.

AI Analysis

Frequently Asked Questions

Q: When was Tong Ling's 114th fiscal year dividend paid?
A: The cash dividend was paid on April 24, 115.
Q: What is the director compensation amount?
A: Director compensation for fiscal year 114 was set at NT$0.
Q: What internal rules were amended?
A: The 'Rules of Procedure for Shareholders' Meetings' and 'Asset Disposal Procedures' were revised.