【Yuan Da】Announcement of Important Resolutions by Board of Directors Acting on Behalf of Shareholders' Meeting of Major Subsidiary Day Leap Cultural and Creative Co., Ltd.
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Yuan Da announced that its major subsidiary, Day Leap Cultural and Creative Co., Ltd., held a shareholders' meeting on April 15, 2027 (exercised by the Board of Directors), approving the 2025 fiscal year loss offset proposal and financial statements.
AI Analysis
Frequently Asked Questions
- Q: What is the date of the shareholders' meeting mentioned in the announcement?
- A: The date of the shareholders' meeting is 115/04/15.
- Q: Which major subsidiary is the subject of this board announcement?
- A: The major subsidiary is Day Leap Cultural and Creative Co., Ltd.
- Q: What proposal was approved regarding profit distribution or loss offset?
- A: The proposal for offsetting the company's 2025 fiscal year losses was approved.
- Q: What was resolved regarding the business report and financial statements?
- A: The company's 2025 fiscal year closing statements were approved.
- Q: How are the shareholders' meeting powers exercised for Day Leap Cultural and Creative Co., Ltd.?
- A: The powers are exercised by the Board of Directors because the company is organized by a single corporate shareholder.