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公司治理

[Evercord-KY] Announcement of Important Subsidiary Taiwan Cord Blood Bank's Board Exercising Shareholder Meeting Powers

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

Published May 29, 2026 9:00 AM ・ Updated Jun 13, 2026 11:47 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Evercord-KY announced that its important subsidiary, Taiwan Cord Blood Bank, held a board meeting on May 29, 115, exercising the powers of a shareholder meeting.
The meeting approved the amendment of the Articles of Incorporation.

Evercord-KY announced that its important subsidiary, Taiwan Cord Blood Bank, held a board meeting on May 29, 115, exercising the powers of a shareholder meeting. The meeting approved the amendment of the Articles of Incorporation.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-4178-2026-05-29-9fb0d240 Distributor: PR Times
Published: May 29, 2026

1. Date of shareholder meeting: 115/05/29. 2. Important resolution 1 (Earnings distribution or loss offsetting): None. 3. Important resolution 2 (Amendment of Articles of Incorporation): Approved the amendment of the company's Articles of Incorporation. 4. Important resolution 3 (Business report and financial statements): None. 5. Important resolution 4 (Election of directors/supervisors): None. 6. Important resolution 5 (Other matters): None. 7. Other matters: None.

FACT BOX

Source: PR Times
Category: 公司治理
Dates in source: 115/05/29

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Announced　May 29, 2026 9:00 AM — Distributor PR Times
Collected　May 30, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:12 PM
Desk-reviewed & published　May 29, 2026 9:00 AM

FAQ

What was the main resolution for Taiwan Cord Blood Bank?

Amendment of the Articles of Incorporation.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-4178-2026-05-29-9fb0d240

Cite this article — HOW TO CITE

Washin AI News Desk“[Evercord-KY] Announcement of Important Subsidiary Taiwan Cord Blood Bank's Board Exercising Shareholder Meeting Powers”AI News by Washin Village（和心村）, May 29, 2026. https://aeo.idaeo.ai/ai/%E6%B0%B8%E7%AC%99-ky/en/news/2026-05-29-%E6%B0%B8%E7%AC%99-ky-%E4%BB%A3%E9%87%8D%E8%A6%81%E5%AD%90%E5%85%AC%E5%8F%B8%E5%8F%B0%E7%81%A3%E6%B0%B8%E7%94%9F%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%E6%9C%83%E8%81%B7%E6%AC%8A-%E9%87%8D%E8%A6%81%E6%B1%BA%E8%AD%B0%E4%BA%8B%E9%A0%85

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