2026 Second EGM Key Resolutions of Subsidiary Jiangsu Wenying Agricultural Development
Original: 代重要子公司江蘇穩盈農業發展有限公司 公告2026年第二次股東臨時會重要決議事項
Summary
WIN Semiconductors is filing this disclosure on behalf of its major China-based subsidiary, Jiangsu Wenying Agricultural Development Co., Ltd. (江蘇穩盈農業發展有限公司), reporting key resolutions passed at the subsidiary's Second Extraordinary General Meeting of Shareholders in 2026. The specific resolutions—which may include capital, governance, or operational changes at the Jiangsu entity—are not available from the subject line alone. Full body available on MOPS.
Full Translation
On behalf of its major subsidiary Jiangsu Wenying Agricultural Development Co., Ltd. (江蘇穩盈農業發展有限公司), WIN Semiconductors (穩懋半導體, TWSE: 3105) hereby announces the important resolutions passed at that subsidiary's Second Extraordinary General Meeting of Shareholders (股東臨時會) for the year 2026. Under TWSE disclosure rules, a listed parent company must publicly report material resolutions reached by significant subsidiaries at extraordinary shareholder meetings. The Jiangsu subsidiary operates in the agricultural development sector in China's Jiangsu Province. The nature of the resolutions adopted—which at EGMs typically cover matters such as capital structure changes, asset disposals, amendments to the articles of incorporation, or major business decisions—is not determinable from the subject line alone. [Body not available — subject line only. See MOPS for full announcement.]