Hong Yang-KY Announces Key Resolutions from 115th Annual Shareholders' Meeting
Key facts
- Hong Yang-KY Announces Key Resolutions from 115th Annual Shareholders' Meeting
- Hong Yang-KY held its annual shareholders' meeting on June 22, 2026, approving the 2025 financial results and consolidated financial statements, completing a full board election, and revising several internal governance procedures.
- Source: TWSE
- Date: Mon Jun 22 2026 09:00:00 GMT+0900 (Japan Standard Time)
Direct answer
Hong Yang-KY held its annual shareholders' meeting on June 22, 2026, approving the 2025 financial results and consolidated financial statements, completing a full board election, and revising several internal governance procedures.
- Citation
- Hong Yang-KY Announces Key Resolutions from 115th Annual Shareholders' Meeting (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)
Hong Yang-KY held its annual shareholders' meeting on June 22, 2026, approving the 2025 financial results and consolidated financial statements, completing a full board election, and revising several internal governance procedures.
AI Analysis
Frequently Asked Questions
- Q: What was decided at Hong Yang-KY's 115th shareholders' meeting?
- A: The meeting approved the 2025 financial results, board renewal, and revisions to internal governance procedures.
- Q: Who are the newly elected directors of Hong Yang-KY?
- A: The new directors are Gao Gui-Zhen, Fang Xin-Yi, Fang Wen-De, You Peng-Shun, and Li Yong-Zhi. Independent directors include Zeng Guang-Hua, Jian Jia-Ying, Qin Rui-Ting, and Huang Zhen-Yuan.
- Q: Did Hong Yang-KY lift non-compete restrictions?
- A: Yes, the company approved lifting non-compete restrictions for newly appointed directors, including independents.