[Shang Fu] Announcement of Important Resolutions at the 2026 Annual General Meeting of Shareholders
Key facts
- [Shang Fu] Announcement of Important Resolutions at the 2026 Annual General Meeting of Shareholders
- Shang Fu held its Annual General Meeting of Shareholders on June 17, 2026, approving the 2025 financial statements and deficit offsetting plan, and passing amendments to internal regulations.
- Source: PR Times
- Date: June 17, 2026
Direct answer
Shang Fu held its Annual General Meeting of Shareholders on June 17, 2026, approving the 2025 financial statements and deficit offsetting plan, and passing amendments to internal regulations.
- Citation
- [Shang Fu] Announcement of Important Resolutions at the 2026 Annual General Meeting of Shareholders (June 17, 2026), PR Times
- Source
- PR Times
- Date
- June 17, 2026
Shang Fu held its Annual General Meeting of Shareholders on June 17, 2026, approving the 2025 financial statements and deficit offsetting plan, and passing amendments to internal regulations.
📋 Article Processing Timeline
- 📰 Published: June 17, 2026 at 09:00
- 🔍 Collected: June 18, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 20:15 (3h 15m after Collected)
1. Date of Annual General Meeting of Shareholders: June 17, 2026
2. Important Resolution 1: Surplus Distribution or Loss Offsetting
Approved the 2025 deficit offsetting proposal for the company.
3. Important Resolution 2: Articles of Incorporation Amendment: None
4. Important Resolution 3: Business Report and Financial Statements:
Approved the 2025 financial statements.
5. Important Resolution 4: Election of Directors and Supervisors: None
6. Important Resolution 5: Other Matters:
(1) Passed the amendment to the company's 'Asset Acquisition or Disposal Procedures'.
(2) Passed the amendment to the company's 'Endorsement and Guarantee Procedures'.
(3) Passed the amendment to the company's 'Procedures for Lending Funds to Others'.
(4) Passed the amendment to the company's 'Rules of Procedure for Shareholders Meetings'.
7. Other matters to be specified: None
2. Important Resolution 1: Surplus Distribution or Loss Offsetting
Approved the 2025 deficit offsetting proposal for the company.
3. Important Resolution 2: Articles of Incorporation Amendment: None
4. Important Resolution 3: Business Report and Financial Statements:
Approved the 2025 financial statements.
5. Important Resolution 4: Election of Directors and Supervisors: None
6. Important Resolution 5: Other Matters:
(1) Passed the amendment to the company's 'Asset Acquisition or Disposal Procedures'.
(2) Passed the amendment to the company's 'Endorsement and Guarantee Procedures'.
(3) Passed the amendment to the company's 'Procedures for Lending Funds to Others'.
(4) Passed the amendment to the company's 'Rules of Procedure for Shareholders Meetings'.
7. Other matters to be specified: None
FAQ
What are the key facts in this article?
Shang Fu held its Annual General Meeting of Shareholders on June 17, 2026, approving the 2025 financial statements and deficit offsetting plan, and passing amendments to internal regulations.
What is the direct answer?
Shang Fu held its Annual General Meeting of Shareholders on June 17, 2026, approving the 2025 financial statements and deficit offsetting plan, and passing amendments to internal regulations.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-6128-2026-06-17-ae022224 | June 17, 2026