Sanyang Industry Announces Key Resolutions from 2026 Annual Shareholders' Meeting
Key facts
- Sanyang Industry Announces Key Resolutions from 2026 Annual Shareholders' Meeting
- Sanyang Industry held its annual shareholders' meeting on June 26, 2026, approving the distribution of NT$2.336 billion in cash dividends for fiscal year 2025 and electing 11 new directors for its 28th board, including four independent directors.
- Source: PR Times
- Date: June 26, 2026
Direct answer
Sanyang Industry held its annual shareholders' meeting on June 26, 2026, approving the distribution of NT$2.336 billion in cash dividends for fiscal year 2025 and electing 11 new directors for its 28th board, including four independent directors.
- Citation
- Sanyang Industry Announces Key Resolutions from 2026 Annual Shareholders' Meeting (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Sanyang Industry held its annual shareholders' meeting on June 26, 2026, approving the distribution of NT$2.336 billion in cash dividends for fiscal year 2025 and electing 11 new directors for its 28th board, including four independent directors.
📋 Article Processing Timeline
- 📰 Published: June 26, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 18:09 (1h 9m after Collected)
1. Date of Annual Shareholders' Meeting: June 26, 2026
2. Important Resolution One – Allocation of Profits or Losses:
Approved the profit distribution plan for fiscal year 2025, allocating NT$2,336,026,812 in cash dividends.
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 fiscal year 2025.
5. Important Resolution Four – Election of Directors and Supervisors:
Elected 11 directors for the 28th board (including 4 independent directors). The newly appointed directors are as follows:
(1) Director: Wu Qingyuan
(2) Director: Wu Lizhu, representative of Qianjing Investment Co., Ltd.
(3) Director: Jiang Lixi, representative of Qianjing Investment Co., Ltd.
(4) Director: Wu Yicheng, representative of Qianjing Investment Co., Ltd.
(5) Director: Huang Yuchang, representative of Zhaoyao Investment Co., Ltd.
(6) Director: Zhang Deqing, representative of Zhaoyao Investment Co., Ltd.
(7) Director: Tian Renhao, representative of Zhaoyao Investment Co., Ltd.
(8) Independent Director: Shi Zhongchuan
(9) Independent Director: Chen Fuwei
(10) Independent Director: Hong Daming
(11) Independent Director: Wei Xinghai
6. Important Resolution Five – Other Matters:
(1) Approved partial amendments to the 'Endorsement and Guarantee Operating Procedures'.
(2) Approved the lifting of non-compete restrictions for the 28th board of directors and their representatives.
7. Other Matters to be Disclosed:
None.
2. Important Resolution One – Allocation of Profits or Losses:
Approved the profit distribution plan for fiscal year 2025, allocating NT$2,336,026,812 in cash dividends.
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 fiscal year 2025.
5. Important Resolution Four – Election of Directors and Supervisors:
Elected 11 directors for the 28th board (including 4 independent directors). The newly appointed directors are as follows:
(1) Director: Wu Qingyuan
(2) Director: Wu Lizhu, representative of Qianjing Investment Co., Ltd.
(3) Director: Jiang Lixi, representative of Qianjing Investment Co., Ltd.
(4) Director: Wu Yicheng, representative of Qianjing Investment Co., Ltd.
(5) Director: Huang Yuchang, representative of Zhaoyao Investment Co., Ltd.
(6) Director: Zhang Deqing, representative of Zhaoyao Investment Co., Ltd.
(7) Director: Tian Renhao, representative of Zhaoyao Investment Co., Ltd.
(8) Independent Director: Shi Zhongchuan
(9) Independent Director: Chen Fuwei
(10) Independent Director: Hong Daming
(11) Independent Director: Wei Xinghai
6. Important Resolution Five – Other Matters:
(1) Approved partial amendments to the 'Endorsement and Guarantee Operating Procedures'.
(2) Approved the lifting of non-compete restrictions for the 28th board of directors and their representatives.
7. Other Matters to be Disclosed:
None.
FAQ
When was Sanyang Industry's 2026 annual meeting held?
It was held on June 26, 2026.
What was the cash dividend amount for fiscal year 2025?
NT$2.336 billion was distributed.
Who was elected to the 28th board of directors?
Wu Qingyuan and 10 others, including four independent directors.
Were there any amendments to the articles of incorporation?
No, there were no charter amendments at this meeting.
Was the non-compete restriction lifted?
Yes, restrictions were lifted for the 28th board and their representatives.