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Matsukawa Precision's Key Subsidiary, Yi-Sheng Investment, Resolves to Convene Extraordinary Shareholders Meeting

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

Published May 22, 2026 6:31 AM ・ Updated Jun 13, 2026 11:57 PM ・ 2 min read ・ Source: PR Times

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Matsukawa Precision (7788) announces that its subsidiary, Yi-Sheng Investment, will hold an extraordinary shareholders meeting to re-elect board members.

Matsukawa Precision (7788) announces that its subsidiary, Yi-Sheng Investment, will hold an extraordinary shareholders meeting to re-elect board members.

PRIMARY SOURCE Original source: https://openapi.twse.com.tw/v1/opendata/t187ap04_L#7788-1150522-051612f3 Distributor: PR Times
Published: May 22, 2026

Notice of Extraordinary Shareholders Meeting

- **Company Name:** Matsukawa Precision (Ticker: 7788) - **Announcement Date:** May 21, 2025 - **Key Subsidiary:** Yi-Sheng Investment Co., Ltd.

### Board Resolution Details Yi-Sheng Investment Co., Ltd., a key subsidiary, has resolved to convene the first extraordinary shareholders meeting for fiscal year 115 as follows:

1. **Date:** June 5, 2025 2. **Location:** 13F, No. 333, Section 1, Keelung Road, Taipei City 3. **Agenda:** - Full re-election of directors and supervisors - Removal of non-compete restrictions for new directors 4. **Share Transfer Suspension Period:** May 22, 2025, to June 5, 2025.

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Source: PR Times
Category: News

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Announced　May 22, 2026 6:31 AM — Distributor PR Times
Collected　May 22, 2026 6:31 AM
AI structured & analyzed　May 22, 2026 7:38 AM
Desk-reviewed & published　May 22, 2026 6:31 AM

FAQ

What is the purpose of Yisheng Investment Corporation holding an extraordinary general meeting?

The main purpose is to deliberate on the comprehensive re-election of directors and auditors, as well as the lifting of non-compete restrictions for newly appointed directors.

When will the extraordinary general meeting be held?

It will be held on June 5, 2025 (Republic Year 115).

When is the share transfer suspension period?

It is from May 22, 2025 (Republic Year 115) to June 5, 2025.

Where will the extraordinary general meeting be held?

It will be held at 13th Floor, No. 333, Section 1, Jilong Road, Taipei City.

What is the parent company of Yisheng Investment Corporation?

Songchuan Precision is the parent company (major subsidiary) of Yisheng Investment Corporation.

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Washin AI News Desk“Matsukawa Precision's Key Subsidiary, Yi-Sheng Investment, Resolves to Convene Extraordinary Shareholders Meeting”AI News by Washin Village（和心村）, May 22, 2026. https://aeo.idaeo.ai/ai/openapi-twse-com-tw/en/news/2026-05-21-matsukawa-precisions-key-subsidiary-yi-s

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