[Chan Sheng] Announcement of Annual General Meeting of Jin Yi Co., Ltd., a Significant Subsidiary
Key facts
- [Chan Sheng] Announcement of Annual General Meeting of Jin Yi Co., Ltd., a Significant Subsidiary
- Jin Yi Co., Ltd., a significant subsidiary of Chan Sheng, held its annual general meeting on June 16, 2026 (115/06/16), approving the 2025 earnings distribution plan and the 2025 business report and financial statements. This is a routine corporate governance disclosure classified as material information.
- Source: TWSE
- Date: Tue Jun 16 2026 09:00:00 GMT+0900 (Japan Standard Time)
Direct answer
Jin Yi Co., Ltd., a significant subsidiary of Chan Sheng, held its annual general meeting on June 16, 2026 (115/06/16), approving the 2025 earnings distribution plan and the 2025 business report and financial statements. This is a routine corporate governance disclosure classified as material information.
- Citation
- [Chan Sheng] Announcement of Annual General Meeting of Jin Yi Co., Ltd., a Significant Subsidiary (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)
Jin Yi Co., Ltd., a significant subsidiary of Chan Sheng, held its annual general meeting on June 16, 2026 (115/06/16), approving the 2025 earnings distribution plan and the 2025 business report and financial statements. This is a routine corporate governance disclosure classified as material information.
AI Analysis
Frequently Asked Questions
- Q: When was the annual general meeting of Jin Yi Co., Ltd. held?
- A: The meeting was held on June 16, 2026 (115/06/16).
- Q: What were the key resolutions passed at the meeting?
- A: The 2025 earnings distribution plan and business report with financial statements were approved.
- Q: Why is this announcement important?
- A: It is a material disclosure reflecting corporate governance and financial transparency.