Zhong-Jie KY Announces Key Resolutions from 2026 Annual Shareholders' Meeting
Zhong-Jie KY held its 2026 annual shareholders' meeting on June 15, 2026, approving the 2025 profit distribution plan, business report and consolidated financial statements, electing directors and independent directors, and lifting non-compete restrictions for newly appointed directors.
📋 Article Processing Timeline
- 📰 Published: June 15, 2026 at 09:00
- 🔍 Collected: June 16, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 16, 2026 at 17:18 (18 min after Collected)
1. Date of Annual Shareholders' Meeting: June 15, 2026 (Minguo Year 115/06/15)
2. Important Resolution Item One, Profit Distribution or Loss Allocation:
Approval of the 2025 profit distribution plan was passed.
3. Important Resolution Item Two, Amendments to Articles of Incorporation:
None.
4. Important Resolution Item Three, Business Report and Financial Statements:
Approval of the 2025 business report and consolidated financial statements was passed.
5. Important Resolution Item Four, Election of Directors and Supervisors:
Three Directors:
(1) Liu An-Zhe
(2) Liu Qiong-Wen
(3) Liu You-Xuan
Four Independent Directors:
(1) Independent Director: Zheng Wen-Zheng
(2) Independent Director: Xie Ming-Hui
(3) Independent Director: Cai Fu (Gong Kou Chong)
(4) Independent Director: Ke Guan-Cheng
6. Important Resolution Item Five, Other Matters:
Approval of the resolution to lift non-compete restrictions for the company's newly appointed directors was passed.
7. Other Matters to be Disclosed: None.
Keywords: Material Information
2. Important Resolution Item One, Profit Distribution or Loss Allocation:
Approval of the 2025 profit distribution plan was passed.
3. Important Resolution Item Two, Amendments to Articles of Incorporation:
None.
4. Important Resolution Item Three, Business Report and Financial Statements:
Approval of the 2025 business report and consolidated financial statements was passed.
5. Important Resolution Item Four, Election of Directors and Supervisors:
Three Directors:
(1) Liu An-Zhe
(2) Liu Qiong-Wen
(3) Liu You-Xuan
Four Independent Directors:
(1) Independent Director: Zheng Wen-Zheng
(2) Independent Director: Xie Ming-Hui
(3) Independent Director: Cai Fu (Gong Kou Chong)
(4) Independent Director: Ke Guan-Cheng
6. Important Resolution Item Five, Other Matters:
Approval of the resolution to lift non-compete restrictions for the company's newly appointed directors was passed.
7. Other Matters to be Disclosed: None.
Keywords: Material Information
FAQ
When was Zhong-Jie KY's 2026 annual meeting held?
The exact time is not specified, but annual meetings in Taiwan are typically held at 10:00 AM local time.
Who are the independent directors of Zhong-Jie KY?
Zheng Wen-Zheng, Xie Ming-Hui, Cai Fu (Gong Kou Chong), and Ke Guan-Cheng were elected as independent directors.
Where is Zhong-Jie KY headquartered?
The company is based in Taiwan, though the exact address is not publicly disclosed.