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[Meishi-KY] Announcement of Important Resolutions at the Shareholders' 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 14, 2026 12:05 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Meishi-KY held its shareholders' meeting on May 26, 115, approving the 114 fiscal year financial statements, amendments to the articles of incorporation, and the endorsement guarantee management policy.

Meishi-KY held its shareholders' meeting on May 26, 115, approving the 114 fiscal year financial statements, amendments to the articles of incorporation, and the endorsement guarantee management policy.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2723-2026-05-26-e6fd8c35 Distributor: PR Times
Published: May 26, 2026

1. Date of Shareholders' Meeting: 115/05/26 2. Important resolutions: Approval of 114 fiscal year earnings distribution/loss offset, amendments to articles of incorporation, approval of business report and financial statements, and approval of endorsement guarantee management policy. 3. Election of directors/supervisors: 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 7:24 PM
Desk-reviewed & published　May 26, 2026 9:00 AM

FAQ

What was decided at the 85-Degree Bakery (Meishi-KY) AGM?

Financial statements, articles of incorporation, and other management items were approved.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-2723-2026-05-26-e6fd8c35

Cite this article — HOW TO CITE

Washin AI News Desk“[Meishi-KY] Announcement of Important Resolutions at the Shareholders' Meeting”AI News by Washin Village（和心村）, May 26, 2026. https://aeo.idaeo.ai/ai/%E7%BE%8E%E9%A3%9F-ky/en/news/2026-05-26-%E7%BE%8E%E9%A3%9F-ky-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%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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