What was decided at Tung-Yen's shareholders meeting?

The 2025 surplus allocation, financial statements, and election of eight directors and three independent directors were approved.

Who were elected as new directors of Tung-Yen?

Chen Min-Duan, Chen Guan-Hua, Wu Yan-Hui, Huang Xin-Han, Su Bing-Zhang, Zhong Shu-Fang, Zheng Li-Xiang, and Lin Yi-Ling.

When was Tung-Yen's shareholders meeting held?

It was held on June 18, 2026, and announced the next day.

Was the asset management procedure amended?

Yes, partial amendments to the asset acquisition and disposal procedures were approved.

Was the non-compete restriction lifted for new directors?

Yes, the resolution to lift the restriction was passed.

Tung-Yen Announces Key Resolutions from 2026 Annual Shareholders Meeting

AI Summary (NQ-processed)

Tung-Yen (1110) held its 2026 annual shareholders meeting on June 18, approving the 2025 surplus distribution plan and financial statements. The company elected eight new directors and three independent directors, and amended asset management procedures.

AI Analysis

Frequently Asked Questions

Q: What was decided at Tung-Yen's shareholders meeting?: A: The 2025 surplus allocation, financial statements, and election of eight directors and three independent directors were approved.
Q: Who were elected as new directors of Tung-Yen?: A: Chen Min-Duan, Chen Guan-Hua, Wu Yan-Hui, Huang Xin-Han, Su Bing-Zhang, Zhong Shu-Fang, Zheng Li-Xiang, and Lin Yi-Ling.
Q: When was Tung-Yen's shareholders meeting held?: A: It was held on June 18, 2026, and announced the next day.
Q: Was the asset management procedure amended?: A: Yes, partial amendments to the asset acquisition and disposal procedures were approved.
Q: Was the non-compete restriction lifted for new directors?: A: Yes, the resolution to lift the restriction was passed.