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corporate_governance

[Taishin Shin Kong Financial] Announcement regarding the Board of Directors acting on behalf of the Extraordinary Shareholders' Meeting for subsidiary Taishin Venture Capital

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

Published May 27, 2026 9:00 AM ・ Updated Jun 13, 2026 11:45 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Taishin Venture Capital, a subsidiary of Taishin Shin Kong Financial Holdings, held a board meeting on May 27, 115, to approve amendments to the articles of incorporation by exercising the authority of the extraordinary shareholders' meeting.

Taishin Venture Capital, a subsidiary of Taishin Shin Kong Financial Holdings, held a board meeting on May 27, 115, to approve amendments to the articles of incorporation by exercising the authority of the extraordinary shareholders' meeting.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2887-2026-05-27-9d183854 Distributor: PR Times
Published: May 27, 2026

1. Date of the extraordinary shareholders' meeting: 115/05/27. 2. Important resolutions: Approval of the amendment to the company's 'Articles of Incorporation'. 3. Other matters to be stated: The above proposal is a resolution made by the Board of Directors acting on behalf of the shareholders' meeting.

FACT BOX

Source: PR Times
Category: corporate_governance
Dates in source: 115/05/27

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Announced　May 27, 2026 9:00 AM — Distributor PR Times
Collected　May 28, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:53 PM
Desk-reviewed & published　May 27, 2026 9:00 AM

FAQ

When is the extraordinary shareholders' meeting for Taishin Venture Capital?

It is scheduled for May 27, 115.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-2887-2026-05-27-9d183854

Cite this article — HOW TO CITE

Washin AI News Desk“[Taishin Shin Kong Financial] Announcement regarding the Board of Directors acting on behalf of the Extraordinary Shareholders' Meeting for subsidiary Taishin Venture Capital”AI News by Washin Village（和心村）, May 27, 2026. https://aeo.idaeo.ai/ai/%E5%8F%B0%E6%96%B0%E6%96%B0%E5%85%89%E9%87%91/en/news/2026-05-27-%E5%8F%B0%E6%96%B0%E6%96%B0%E5%85%89%E9%87%91-%E6%9C%AC%E5%85%AC%E5%8F%B8%E4%BB%A3%E5%AD%90%E5%85%AC%E5%8F%B8%E5%8F%B0%E6%96%B0%E5%89%B5%E6%8A%95%E5%85%AC%E5%91%8A%E8%91%A3%E4%BA%8B%E6%9C%83%E4%BB%A3%E8%A1%8C%E8%82%A1%E6%9D%B1%E8%87%A8%E6%99%82%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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