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Giant Road Announces Key Resolutions from 2026 Annual Shareholders' Meeting

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

Published Jun 25, 2026 9:00 AM ・ Updated Jul 8, 2026 10:02 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Giant Road (6192) announced the key resolutions passed at its 2026 annual shareholders' meeting held on June 24, including the approval of the 2025 earnings distribution plan and financial statements, as well as the revision of its asset acquisition and disposal procedures.

Giant Road (6192) announced the key resolutions passed at its 2026 annual shareholders' meeting held on June 24, including the approval of the 2025 earnings distribution plan and financial statements, as well as the revision of its asset acquisition and disposal procedures.

PRIMARY SOURCE Original source: https://openapi.twse.com.tw/v1/opendata/t187ap04_L#6192-2026-06-25-c6bcfbd6 Distributor: PR Times
Published: Jun 25, 2026

Date of Announcement: June 25, 2026 Date of Statement: June 24, 2026 Time of Statement: 14:32:36 Company Code: 6192 Company Name: Giant Road

Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders' Meeting Applicable Clause: Clause 18 Event Date: June 24, 2026

Details: 1. Date of Annual Shareholders' Meeting: June 24, 2026 2. Important Resolution (1) Earnings Distribution or Loss Carryforward: Approval of the 2025 earnings distribution plan. 3. Important Resolution (2) Amendments to Articles of Incorporation: None. 4. Important Resolution (3) Business Report and Financial Statements: Approval of the 2025 business report and financial statements. 5. Important Resolution (4) Election of Directors and Supervisors: None. 6. Important Resolution (5) Other Matters: Approval of the revision to the company's "Procedures for Acquiring or Disposing of Assets". 7. Other Matters to be Disclosed: None.

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Source: PR Times
Category: Event

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Announced　Jun 25, 2026 9:00 AM — Distributor PR Times
Collected　Jun 25, 2026 2:01 PM
AI structured & analyzed　Jun 25, 2026 2:03 PM
Desk-reviewed & published　Jun 25, 2026 9:00 AM

FAQ

What was resolved at Giant Road's shareholders' meeting?

Approval of the 2025 earnings distribution, financial statements, and revision of asset management procedures.

When was the shareholders' meeting held?

It was held on June 24, 2026.

Was there a director election at the meeting?

No, there was no election of directors or supervisors.

What is the purpose of revising the asset disposal procedures?

To enhance internal controls and corporate governance by improving transparency in asset management.

What business does Giant Road engage in?

It is a Taiwan-listed company, likely involved in electronic components or precision equipment.

Cite this article — HOW TO CITE

Washin AI News Desk“Giant Road Announces Key Resolutions from 2026 Annual Shareholders' Meeting”AI News by Washin Village（和心村）, Jun 25, 2026. https://aeo.idaeo.ai/ai/openapi-twse-com-tw/en/news/2026-06-25-6192-%E5%B7%A8%E8%B7%AF

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