Holdings announces on behalf of i subsidiary Taishin AMC, the important resolutions of special shareholders' meeting.
· Issued by Ts Financial Holding Co., Ltd.
Major Announcements
TS Holdings announces on behalf of its subsidiary Taishin AMC, the important resolutions of special shareholders' meeting.
2026/08/26
Date of events
|
2026/08/26
|
To which item it meets
|
paragraph 18
|
Statement
|
1.Date of the special shareholders meeting:2026/08/26
2.Important resolutions:
The amendments of the "Handling Procedures for Acquisition or Disposal of
Assetss" is approved.
3.Any other matters that need to be specified:
The duties and powers of the shareholders' meeting is exercised by the board.
|
