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代重要子公司台味股份有限公司
公告114年股東常會重要決議事項
 

台味,114.股東會決議
中文
序號  4發言日期 114/06/25發言時間  11:45:35
主旨
 代重要子公司台味股份有限公司公告
 114年股東常會重要決議事項
符合條款　第 18 款事實發生日 114/06/25
說明
 1.股東常會日期:114/06/25
 2.重要決議事項一、盈餘分配或盈虧撥補:通過承認一一三年度盈餘分配表案。
 3.重要決議事項二、章程修訂:無
 4.重要決議事項三、營業報告書及財務報表:
   通過承認一一三年度營業報告書、財務報表案。
 5.重要決議事項四、董監事選舉:無
 6.重要決議事項五、其他事項:無
 7.其他應敘明事項:無


ENGLISH

SEQ_NO  4Date of announcement 2025/06/25Time of announcement 11:52:33  
Subject
 Announcement of important resolutions of
 2025 Annual General Shareholders Meeting on behalf of
 major subsidiary Tai Ve Corporation.
  Date of events   2025/06/25 To which item it meetsparagraph 18
Statement
 1.Date of the shareholders meeting: 2025/06/25
 2.Important resolutions (1)Profit distribution/ deficit
   compensation: Approval of the acknowledgement of
   2024 Earnings Distribution.
 3.Important resolutions (2)Amendments to the corporate charter: None
 4.Important resolutions (3)Business report and financial statements:
   Approval of the acknowledgement of the 2024 ”Business Report” and
   ”Financial Statements”.
 5.Important resolutions (4)Elections for board of directors and
   supervisors:None
 6.Important resolutions (5)Any other proposals: None
 7.Any other matters that need to be specified: None
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