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AGM Resolution

[Nan Ya Plastics] Announcement of important resolutions from the 115th Annual General Meeting

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published May 29, 2026 9:00 AM ・ Updated Jun 13, 2026 11:47 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Key resolutions included the approval of the 114th fiscal year earnings distribution, financial statements, the election of an independent director, and amendments to asset acquisition/disposal procedures.
Nan Ya Plastics AGM approves earnings distribution and elects independent director.

Nan Ya Plastics held its Annual General Meeting on May 29, 115 (2026), approving the 114th fiscal year earnings distribution, financial statements, the election of an independent director, and amendments to asset management procedures.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-1303-2026-05-29-21774f5e Distributor: PR Times
Published: May 29, 2026

1. Date of AGM: 115/05/29. 2. Resolution 1: Approval of the 114th fiscal year earnings distribution. 3. Resolution 2: No amendments to the Articles of Incorporation. 4. Resolution 3: Approval of the 114th fiscal year business report and financial statements. 5. Resolution 4: By-election of one independent director. 6. Resolution 5: Approval of amendments to the procedures for acquisition or disposal of assets. 7. Other: None.

FACT BOX

Source: PR Times
Category: AGM Resolution
Organizations: Nan Ya Plastics
Dates in source: 115/05/29

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Announced　May 29, 2026 9:00 AM — Distributor PR Times
Collected　May 30, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:24 PM
Desk-reviewed & published　May 29, 2026 9:00 AM

FAQ

When was Nan Ya Plastics' AGM?

May 29, 2026.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-1303-2026-05-29-21774f5e

Cite this article — HOW TO CITE

Washin AI News Desk“[Nan Ya Plastics] Announcement of important resolutions from the 115th Annual General Meeting”AI News by Washin Village（和心村）, May 29, 2026. https://aeo.idaeo.ai/ai/%E5%8D%97%E4%BA%9E/en/news/2026-05-29-%E5%8D%97%E4%BA%9E-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8115%E5%B9%B4%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83%E9%87%8D%E8%A6%81%E6%B1%BA%E8%AD%B0%E4%BA%8B%E9%A0%85

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