Earnings

[Ta-Yin] Major Resolutions from Our 115th Shareholders' Meeting

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

Published Jun 9, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Ta-Yin Company's 115th Shareholders' Meeting passed several significant resolutions, including the approval of the 114th fiscal year's profit and loss appropriation, amendments to certain articles of the company's articles of association, and the approval of the 114th fiscal year's business report and financial statements.
No directors or supervisors were elected, nor were there any other matters addressed during this meeting.

Ta-Yin Company's 115th Shareholders' Meeting passed several significant resolutions, including the approval of the 114th fiscal year's profit and loss appropriation, amendments to certain articles of the company's articles of association, and the approval of the 114th fiscal year's business report and financial statements. No directors or supervisors were elected, nor were there any other matters addressed during this meeting.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-1213-2026-06-09-08d9b72d Distributor: PR Times
Published: Jun 9, 2026

1. Date of Shareholders' Meeting: 115/06/09 2. Important Resolutions: I. Profit Distribution or Loss Compensation: Approval of the Company's profit and loss appropriation plan for the fiscal year 114. II. Amendment of Articles of Association: Approval of the amendment proposal for certain articles of the Company's "Articles of Association". III. Business Report and Financial Statements: Approval of the Company's business report, financial statements, and consolidated financial statements with subsidiaries for the fiscal year 114. IV. Election of Directors and Supervisors: None. V. Other Matters: None. 7. Other Matters to be Noted: None.

FACT BOX

Source: PR Times
Category: Earnings
Dates in source: 115/06/09

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Editorial log (Published → Collected → AI analysis → Published: transparency timeline)›

Announced　Jun 9, 2026 9:00 AM — Distributor PR Times
Collected　Jun 10, 2026 8:00 AM
AI structured & analyzed　Jun 12, 2026 5:53 PM
Desk-reviewed & published　Jun 9, 2026 9:00 AM

FAQ

What was the date of Ta-Yin Company's 115th Shareholders' Meeting?

June 9, 115.

What were the main resolutions passed at this shareholders' meeting?

Approval of the 114th fiscal year's profit and loss appropriation, amendment of certain articles of the company's articles of association, and approval of the 114th fiscal year's business report and financial statements.

Were directors and supervisors elected at the shareholders' meeting?

No, no directors or supervisors were elected at this meeting.

What is the impact of the amendments to the articles of association on the company?

The amendments aim to adapt to changing business environments or strengthen corporate governance; the specific impact depends on the content of the revisions.

How can one obtain detailed financial information for Ta-Yin Company's 114th fiscal year?

Detailed financial information is typically provided in the company's financial reports. Please refer to company announcements or the Public Information Observation System.

Cite this article — HOW TO CITE

Washin AI News Desk“[Ta-Yin] Major Resolutions from Our 115th Shareholders' Meeting”AI News by Washin Village（和心村）, Jun 9, 2026. https://aeo.idaeo.ai/ai/%E5%A4%A7%E9%A3%B2/en/news/2026-06-09-%E5%A4%A7%E9%A3%B2-%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%E5%A4%A7%E6%B1%BA%E8%AD%B0%E4%BA%8B%E9%A0%85

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