[Chung Hwa Fiber] Announcement of Major Resolutions from the Company's 115th Shareholders' Meeting
At its 115th Shareholders' Meeting, Chung Hwa Fiber approved the profit distribution proposal for the year 114 and passed amendments to the "Procedures for Acquisition or Disposal of Assets." The meeting also reviewed and approved the company's business report and financial statements for the year 114.
📋 Article Processing Timeline
- 📰 Published: June 11, 2026 at 09:00
- 🔍 Collected: June 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (9h 53m after Collected)
2. Major Resolution I, Profit Distribution or Loss Compensation: Approved the company's profit distribution proposal for the year 114.
(Voting Results: For 1,000,538,794 votes / 92.82%; Against 3,912,613 votes / 0.36%)
3. Major Resolution II, Amendments to Articles of Incorporation: None
4. Major Resolution III, Business Report and Financial Statements: Approved the company's business report and financial statements for the year 114.
(Voting Results: For 1,001,587,077 votes / 92.92%; Against 1,855,300 votes / 0.17%)
5. Major Resolution IV, Election of Directors and Supervisors: None
6. Major Resolution V, Other Matters:
Passed the amendment to the "Procedures for Acquisition or Disposal of Assets."
(Voting Results: For 1,002,521,922 votes / 93.01%; Against 1,075,622 votes / 0.10%)
7. Other Matters to be Noted: None
FAQ
What were the main items approved at Chung Hwa Fiber's shareholders' meeting?
The profit distribution proposal for the year 114 and amendments to the "Procedures for Acquisition or Disposal of Assets" were approved. The business report and financial statements for the year 114 were also approved.
What were the voting results for the profit distribution proposal?
It was approved with 92.82% in favor and 0.36% against, indicating strong shareholder agreement with the proposal.
What is the impact of amending the asset management procedures?
The amendments are expected to clarify and optimize procedures for asset acquisition and disposal, contributing to enhanced corporate governance.
What does the approval of the financial statements mean for investors?
It signifies that the company's financial status has been reported accurately, providing a basis for investors to make informed investment decisions with confidence.
How will the results of this shareholders' meeting affect Chung Hwa Fiber's future?
Good shareholder relations, transparent management, and strengthened asset management systems are expected to contribute to the company's sustainable growth and stability.