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Xinbao Announces Key Resolutions from 115th Annual Shareholders' Meeting of Subsidiary Yikwang Security Co., Ltd.

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

Published Jun 22, 2026 9:00 AM ・ Updated Jun 23, 2026 5:18 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Yikwang Security Co., Ltd., a key subsidiary of Xinbao, held its 115th annual shareholders' meeting on June 22, 115, approving the profit distribution plan for the 114th fiscal year, along with the business report and financial statements.
No amendments to the articles of incorporation or board elections were conducted.

Yikwang Security Co., Ltd., a key subsidiary of Xinbao, held its 115th annual shareholders' meeting on June 22, 115, approving the profit distribution plan for the 114th fiscal year, along with the business report and financial statements. No amendments to the articles of incorporation or board elections were conducted.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-9925-2026-06-22-ee27a16a Distributor: PR Times
Published: Jun 22, 2026

1. Date of Annual Shareholders' Meeting: June 22, 115

2. Important Resolution Item One – Profit Distribution or Loss Allocation: Approved the profit distribution plan for the 114th fiscal year.

3. Important Resolution Item Two – Amendments to Articles of Incorporation: None.

4. Important Resolution Item Three – Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year.

5. Important Resolution Item Four – Election of Directors and Supervisors: None.

6. Important Resolution Item Five – Other Matters: None.

7. Other Matters to be Disclosed: None.

FACT BOX

Source: PR Times
Category: Event

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Announced　Jun 22, 2026 9:00 AM — Distributor PR Times
Collected　Jun 23, 2026 5:00 PM
AI structured & analyzed　Jun 23, 2026 5:18 PM
Desk-reviewed & published　Jun 22, 2026 9:00 AM

FAQ

When was Yikwang Security's annual shareholders' meeting held?

It was held on June 22, 115.

Was the profit distribution plan for 114 approved?

Yes, it was duly approved.

Were there any charter amendments or board elections?

No, all such items were marked as 'None'.

Cite this article — HOW TO CITE

Washin AI News Desk“Xinbao Announces Key Resolutions from 115th Annual Shareholders' Meeting of Subsidiary Yikwang Security Co., Ltd.”AI News by Washin Village（和心村）, Jun 22, 2026. https://aeo.idaeo.ai/ai/%E6%96%B0%E4%BF%9D/en/news/2026-06-22-%E6%96%B0%E4%BF%9D-%E4%BB%A3%E9%87%8D%E8%A6%81%E5%AD%90%E5%85%AC%E5%8F%B8%E8%AA%BC%E5%85%89%E4%BF%9D%E5%85%A8%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A-115%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%E5%AE%9C

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