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corporate_governance

[Diamond Investment] Announcement of important resolutions from the 2026 Annual General Meeting

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

Published May 27, 2026 9:00 AM ・ Updated Jun 14, 2026 12:05 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Diamond Investment held its annual general meeting on May 27, 2026, where it approved the 2025 loss compensation plan, business report, and financial statements.
Additionally, the meeting passed resolutions to remove non-compete restrictions for directors and to amend parts of the company's 'Procedures for Acquisition or Disposal of Assets'.

Diamond Investment held its annual general meeting on May 27, 2026, where it approved the 2025 loss compensation plan, business report, and financial statements. Additionally, the meeting passed resolutions to remove non-compete restrictions for directors and to amend parts of the company's 'Procedures for Acquisition or Disposal of Assets'.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-6901-2026-05-27-21774f5e Distributor: PR Times
Published: May 27, 2026

1. Date of AGM: May 27, 2026. 2. Resolution 1: Approval of the 2025 loss compensation plan. 3. Resolution 2: No amendments to the Articles of Incorporation. 4. Resolution 3: Approval of the 2025 business report and financial statements. 5. Resolution 4: No election of directors or supervisors. 6. Resolution 5: Approval of the removal of non-compete restrictions for directors and amendments to the 'Procedures for Acquisition or Disposal of Assets'.

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Source: PR Times
Category: corporate_governance

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Announced　May 27, 2026 9:00 AM — Distributor PR Times
Collected　May 28, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:53 PM
Desk-reviewed & published　May 27, 2026 9:00 AM

FAQ

What were the resolutions at Diamond Investment's AGM?

The meeting approved the 2025 loss compensation, financial statements, and the removal of non-compete restrictions for directors.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-6901-2026-05-27-21774f5e

Cite this article — HOW TO CITE

Washin AI News Desk“[Diamond Investment] Announcement of important resolutions from the 2026 Annual General Meeting”AI News by Washin Village（和心村）, May 27, 2026. https://aeo.idaeo.ai/ai/%E9%91%BD%E7%9F%B3%E6%8A%95%E8%B3%87/en/news/2026-05-27-%E9%91%BD%E7%9F%B3%E6%8A%95%E8%B3%87-%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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