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【Jian Ding】Announcement of Key Resolutions from the 115 Annual General Meeting

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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 13, 2026 11:46 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Jian Ding Tech held its 115 Annual General Meeting on May 26, 115, approving the 114 earnings distribution plan and financial statements.
Amendments to the 'Procedures for Acquisition and Disposal of Assets' and the issuance of the 2nd private domestic unsecured convertible bonds were also approved.

Jian Ding Tech held its 115 Annual General Meeting on May 26, 115, approving the 114 earnings distribution plan and financial statements. Amendments to the 'Procedures for Acquisition and Disposal of Assets' and the issuance of the 2nd private domestic unsecured convertible bonds were also approved.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-8021-2026-05-26-21774f5e Distributor: PR Times
Published: May 26, 2026

1. AGM date: 115/05/26. 2. Resolution 1: Approval of 114 earnings distribution plan. 3. Resolution 2: No amendments to articles. 4. Resolution 3: Approval of 114 financial statements. 5. Resolution 4: No election of directors/supervisors. 6. Resolution 5: (1) Approval of amendments to 'Procedures for Acquisition and Disposal of Assets'. (2) Approval of the 2nd private domestic unsecured convertible bonds. 7. Other: None.

FACT BOX

Source: PR Times
Category: Shareholders Meeting
Dates in source: 115/05/26

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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 7:19 PM
Desk-reviewed & published　May 26, 2026 9:00 AM

FAQ

What were the key outcomes of Jian Ding Tech's AGM?

Approval of earnings distribution and authorization of private placement of convertible bonds.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-8021-2026-05-26-21774f5e

Cite this article — HOW TO CITE

Washin AI News Desk“【Jian Ding】Announcement of Key Resolutions from the 115 Annual General Meeting”AI News by Washin Village（和心村）, May 26, 2026. https://aeo.idaeo.ai/ai/%E5%B0%96%E9%BB%9E/en/news/2026-05-26-%E5%B0%96%E9%BB%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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