What was decided at Sanchi Life's 115th AGM?

The AGM approved loss carry-forward, financial statements, election of nine directors, and revised asset procedures.

Who are the newly elected directors of Sanchi Life?

Weng Zhao-Xi, Weng Wei-Jun, Cai Yong-Yi (all from Sanchi Holding), Chen Xiang-Li, Zheng Chun-Nong, Xu Xin, and independent directors Yang Hong-Yi, Du De-Cheng, Liu Han-Zong.

What strategic direction might Sanchi Life take next?

It is likely to focus on governance, financial stability, and long-term stakeholder trust.

Sanchi Life Announces Key Resolutions from 115th Annual General Meeting

Published Jun 26, 2026 9:00 AM ・ Updated Jun 27, 2026 5:31 PM ・ 2 min read ・ Source: PR Times

Sanchi Life held its 115th Annual General Meeting on June 26, approving the 114 fiscal year loss carry-forward, financial statements, election of the 12th board of directors (9 members, including 3 independent directors), and revisions to asset acquisition/disposal procedures.

1. Date of Annual General Meeting: 115/06/26

2. Important Resolution One, Profit Distribution or Loss Carry-Forward: Approved the proposal to carry forward losses for the 114 fiscal year.

3. Important Resolution Two, Amendments to Articles of Incorporation: None.

4. Important Resolution Three, Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the 114 fiscal year.

5. Important Resolution Four, Election of Directors and Supervisors: Approved the election of nine directors for the 12th term (including three independent directors).

Election Results:

List of Directors: Represented by Weng Zhao-Xi, Sanchi Investment Holding Co., Ltd. Represented by Weng Wei-Jun, Sanchi Investment Holding Co., Ltd. Represented by Cai Yong-Yi, Sanchi Investment Holding Co., Ltd. Chen Xiang-Li Zheng Chun-Nong Xu (Qing-Zheng) Xin

List of Independent Directors: Yang Hong-Yi Du De-Cheng Liu Han-Zong

6. Important Resolution Five, Other Matters: Approved the revised procedures for the acquisition or disposal of assets.

7. Other Matters to be Disclosed: None.

FACT BOX

Source: PR Times
Category: News
Dates in source: 115/06/26

Sanchi Life Announces Key Resolutions from 115th Annual General Meeting

FACT BOX

Editorial & Verification Standards

FAQ

Cite this article — HOW TO CITE

AI CRAWLER ACTIVITY