[CPDC] Announcement of Important Resolutions at the 115th Annual Shareholders' Meeting
CPDC (1314) held its annual shareholders' meeting on May 22, approving the financial statements for the fiscal year 114 (no dividends), amendments to the articles of incorporation, and the disposal of land by its subsidiary.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 24, 2026 at 08:23 (24h 23m after Collected)
1. Date of Annual Shareholders' Meeting: 2026/05/22
2. Important Resolution 1, Surplus Distribution or Loss Offsetting: Approved the surplus distribution plan for the year 114 (Resolved not to distribute dividends).
3. Important Resolution 2, Amendments to Articles of Incorporation: Approved amendments to partial articles of the Company's "Articles of Incorporation".
4. Important Resolution 3, Business Report and Financial Statements: Approved the Company's business report and financial statements for the year 114.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters:
(1) Approved amendments to partial articles of the "Procedures for Acquisition or Disposal of Assets" and "Procedures for Lending Funds and Endorsements/Guarantees".
(2) Approved the land disposal case of the Company's important subsidiary, Ding Yue Development Co., Ltd.
7. Other Matters to be stated: None.
2. Important Resolution 1, Surplus Distribution or Loss Offsetting: Approved the surplus distribution plan for the year 114 (Resolved not to distribute dividends).
3. Important Resolution 2, Amendments to Articles of Incorporation: Approved amendments to partial articles of the Company's "Articles of Incorporation".
4. Important Resolution 3, Business Report and Financial Statements: Approved the Company's business report and financial statements for the year 114.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters:
(1) Approved amendments to partial articles of the "Procedures for Acquisition or Disposal of Assets" and "Procedures for Lending Funds and Endorsements/Guarantees".
(2) Approved the land disposal case of the Company's important subsidiary, Ding Yue Development Co., Ltd.
7. Other Matters to be stated: None.
FAQ
What is the dividend policy of CPDC?
In the shareholders' meeting on May 22, 2026, it was decided not to distribute dividends for the fiscal year 114.
What is the asset disposal involving the subsidiary?
The shareholders approved the disposal of land by its important subsidiary, Ding Yue Development Co., Ltd.
Were there changes to the company's articles of incorporation?
Yes, amendments to the articles of incorporation and procedures for asset management and fund lending were approved.