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[Nan Liu] Announcement of 115 Annual General Meeting Resolutions

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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

Nan Liu Enterprise held its AGM on May 29, 115, approving the 114 fiscal year earnings distribution, as well as the individual and consolidated financial statements and business report.
No board re-election or article amendments were involved.

Nan Liu Enterprise held its AGM on May 29, 115, approving the 114 fiscal year earnings distribution, as well as the individual and consolidated financial statements and business report. No board re-election or article amendments were involved.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-6504-2026-05-29-74afa2d1 Distributor: PR Times
Published: May 29, 2026

1. Date of AGM: 115/05/29. 2. Resolution 1: 114 earnings distribution. 3. Resolution 2: No amendments to articles. 4. Resolution 3: 114 individual and consolidated financial statements and business report. 5. Resolution 4: No board re-election. 6. Resolution 5: None. 7. Other: None.

FACT BOX

Source: PR Times
Category: shareholder_meeting
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 6:21 PM
Desk-reviewed & published　May 29, 2026 9:00 AM

FAQ

What was decided at Nan Liu's AGM?

Approval of financial statements and earnings distribution.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-6504-2026-05-29-74afa2d1

Cite this article — HOW TO CITE

Washin AI News Desk“[Nan Liu] Announcement of 115 Annual General Meeting Resolutions”AI News by Washin Village（和心村）, May 29, 2026. https://aeo.idaeo.ai/ai/%E5%8D%97%E5%85%AD/en/news/2026-05-29-%E5%8D%97%E5%85%AD-%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%80%9A%E9%81%8E%E9%87%8D%E8%A6%81%E6%B1%BA%E8%AD%B0%E4%BA%8B%E9%A0%85

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