[CHEM] Announcement of Key Resolutions from the 115th Annual General Meeting
Chung-Hsin Electric & Machinery Manufacturing Corp (CHEM) held its annual general meeting on May 25, 115, approving the 114 fiscal year profit distribution, amendments to the articles of incorporation, financial statements, the election of the 25th board of directors, and the lifting of non-compete restrictions for directors.
📋 Article Processing Timeline
- 📰 Published: May 25, 2026 at 09:00
- 🔍 Collected: May 26, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 20:10 (132h 10m after Collected)
1. Date of the Annual General Meeting: 115/05/25
2. Key Resolution 1, Surplus Distribution or Loss Offsetting: Approved the 114 fiscal year surplus distribution.
3. Key Resolution 2, Amendment of Articles of Incorporation: Approved the amendments to the company's Articles of Incorporation.
4. Key Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year financial statements.
5. Key Resolution 4, Election of Directors and Supervisors: Elected the 25th Board of Directors.
6. Key Resolution 5, Other Matters: Approved the lifting of non-compete restrictions for directors.
7. Other matters to be stated: None.
2. Key Resolution 1, Surplus Distribution or Loss Offsetting: Approved the 114 fiscal year surplus distribution.
3. Key Resolution 2, Amendment of Articles of Incorporation: Approved the amendments to the company's Articles of Incorporation.
4. Key Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year financial statements.
5. Key Resolution 4, Election of Directors and Supervisors: Elected the 25th Board of Directors.
6. Key Resolution 5, Other Matters: Approved the lifting of non-compete restrictions for directors.
7. Other matters to be stated: None.
FAQ
What is CHEM's primary business?
CHEM is a major Taiwanese manufacturer specializing in power equipment, heavy electrical machinery, and renewable energy solutions.
What were the key outcomes of the AGM?
The AGM approved the 114 fiscal year financial statements, dividend distribution, amendments to the articles of incorporation, and the election of the 25th board of directors.