On May 22, 2026, Ton Yi Industrial (2459) announced on behalf of its important subsidiary, Feng Guo Electronics, the resolution of its board meeting to convene the 2026 Annual General Meeting. The meeting will be held on June 26, 2026, at No. 8, Lane 120, Section 1, Neihu Road, Neihu District, Taipei City. The agenda includes: 1. Report on director compensation; 2. Approval of the 2025 financial statements; 3. Election of directors; 4. Appointment of accountants. No extraordinary motions are scheduled.
FACT BOX
- Source: PR Times
- Category: corporate_governance