4306 Yen Chau: 2026 Annual Shareholders' Meeting Approves Profit Distribution, Financial Statements, and Elects Independent Director
AI Summary (NQ-processed)
Yen Chau (4306) held its 2026 annual shareholders' meeting on June 23, approving the 2025 profit distribution plan and financial statements, and elected one new independent director.
AI Analysis
Frequently Asked Questions
Q: What was resolved at Yen Chau's shareholders' meeting?
A: The 2025 profit distribution plan, financial statements, and election of one independent director were approved.
Q: When was Yen Chau's shareholders' meeting held?
A: It was held on June 23, 2026.
Q: Was there any amendment to the articles of incorporation?
A: No charter amendment; the 'Director Election Rules' were revised instead.
Q: What is Yen Chau's stock code?
A: Yen Chau is listed on the Taiwan Stock Exchange under stock code 4306.
Q: Were the 2025 business and financial reports approved?
A: Yes, the 2025 business report and financial statements were approved.