Holdings announces on behalf of i subsidiary, Taishin VC the important resolutions of the special shareholders' meeting.
· Issued by Ts Financial Holding Co., Ltd.
Major Announcements
TS Holdings announces on behalf of its subsidiary, Taishin VC the important resolutions of the special shareholders' meeting.
2026/05/27
Date of events
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2026/05/27
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To which item it meets
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paragraph 18
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Statement
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1.Date of the special shareholders meeting:2026/05/27
2.Important resolutions:
The amendments of the "articles of incorporation" is approved.
3.Any other matters that need to be specified:
The duties and powers of the shareholders' meeting is exercised by the board.
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