[Chailease Holding] Important Resolutions and Voting Results of the 2026 Annual General Meeting
Chailease Holding held its Annual General Meeting on May 26, 2026, approving key items including profit distribution, amendments to the articles of association, financial statements, and the election of the 6th board of directors. The company also received approval for capital increase via earnings and long-term funding plans.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 09:00
- 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:12 (107h 12m after Collected)
1. Date: 2026/05/26. 2. Profit distribution: Approved. 3. Articles of association: Approved. 4. Financial statements: Approved. 5. Board election: 9 directors elected (including 4 independent directors). Elected: Chen Feng-Long, Koo Chung-Li, Cheng Hsiu-Tzu, Chen Chih-Yang, Li-Cheng Investment, and independent directors Casey K. Tung, Yang Hong-Ze, Sofia (Shihyu) Lin, Douglas Anthony Chu. 6. Other: (1) Capital increase via earnings: Approved. (2) Rules of procedure for shareholders' meetings: Approved. (3) Long-term funding plan: Approved. (4) Non-compete clause waiver: Approved for Koo, Chen, Cheng, and Yang. 7. Other: None.
FAQ
What was decided at the Chailease Holding AGM?
Board re-election, capital increase, and long-term funding plans were approved.