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corporate_governance

[ECOVE*] Announcement of Important Resolutions at the AGM of Important Subsidiary Dayuan Co., Ltd.

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

Published May 26, 2026 9:00 AM ・ Updated Jun 14, 2026 12:05 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Dayuan Co., Ltd., a subsidiary of ECOVE, held its AGM on May 26, 2026.
No dividends will be distributed due to accumulated losses in 2025.
The company also approved the chairman's compensation and amendments to the 'Procedures for Acquisition or Disposal of Assets'.

Dayuan Co., Ltd., a subsidiary of ECOVE, held its AGM on May 26, 2026. No dividends will be distributed due to accumulated losses in 2025. The company also approved the chairman's compensation and amendments to the 'Procedures for Acquisition or Disposal of Assets'.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-8422-2026-05-26-70012f79 Distributor: PR Times
Published: May 26, 2026

1. Date of AGM: 2026/05/26. 2. Resolution 1, Profit Distribution: No dividends due to accumulated losses in 2025. 3. Resolution 2, Articles of Incorporation: None. 4. Resolution 3, Business Report and Financial Statements: Approved the 2025 reports. 5. Resolution 4, Election of Directors/Supervisors: None. 6. Resolution 5, Other: (1) Approved chairman's compensation. (2) Approved amendments to 'Procedures for Acquisition or Disposal of Assets'. 7. Other: None.

FACT BOX

Source: PR Times
Category: corporate_governance

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Announced　May 26, 2026 9:00 AM — Distributor PR Times
Collected　May 27, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 7:25 PM
Desk-reviewed & published　May 26, 2026 9:00 AM

FAQ

When is the Dayuan Co., Ltd. AGM?

It was held on May 26, 2026.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-8422-2026-05-26-70012f79

Cite this article — HOW TO CITE

Washin AI News Desk“[ECOVE*] Announcement of Important Resolutions at the AGM of Important Subsidiary Dayuan Co., Ltd.”AI News by Washin Village（和心村）, May 26, 2026. https://aeo.idaeo.ai/ai/%E5%8F%AF%E5%AF%A7%E8%A1%9B/en/news/2026-05-26-%E5%8F%AF%E5%AF%A7%E8%A1%9B-%E4%BB%A3%E9%87%8D%E8%A6%81%E5%AD%90%E5%85%AC%E5%8F%B8%E5%A4%A7%E6%BA%90%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A%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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