Asia Cement Announces Key Resolutions from 2026 Shareholder Meeting of Its Major Subsidiary, Asia East Ready-mix Concrete Co., Ltd.
Key facts
- Asia Cement Announces Key Resolutions from 2026 Shareholder Meeting of Its Major Subsidiary, Asia East Ready-mix Concrete Co., Ltd.
- Asia East Ready-mix Concrete Co., Ltd. held its annual shareholder meeting on June 16, 2026, approving a cash dividend of TWD 13 per share for fiscal year 2025. The meeting also ratified the annual financial reports and conducted a full renewal of directors and supervisors.
- Source: PR Times
- Date: June 16, 2026
Direct answer
Asia East Ready-mix Concrete Co., Ltd. held its annual shareholder meeting on June 16, 2026, approving a cash dividend of TWD 13 per share for fiscal year 2025. The meeting also ratified the annual financial reports and conducted a full renewal of directors and supervisors.
- Citation
- Asia Cement Announces Key Resolutions from 2026 Shareholder Meeting of Its Major Subsidiary, Asia East Ready-mix Concrete Co., Ltd. (June 16, 2026), PR Times
- Source
- PR Times
- Date
- June 16, 2026
Asia East Ready-mix Concrete Co., Ltd. held its annual shareholder meeting on June 16, 2026, approving a cash dividend of TWD 13 per share for fiscal year 2025. The meeting also ratified the annual financial reports and conducted a full renewal of directors and supervisors.
📋 Article Processing Timeline
- 📰 Published: June 16, 2026 at 09:00
- 🔍 Collected: June 17, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 17:54 (24h 54m after Collected)
2. Important Resolution One, Profit Distribution or Loss Allocation:
Approved the 2025 profit distribution plan (cash dividend of TWD 13 per share).
3. Important Resolution Two, Articles of Incorporation Amendment: None.
4. Important Resolution Three, Business Report and Financial Statements:
Approved the 2025 final accounts (including business report and financial statements).
5. Important Resolution Four, Election of Directors and Supervisors:
Approved the comprehensive renewal of the company's directors and supervisors.
Director: Li Kun-Yan - Representative of Asia Cement Corporation
Director: Hsu Hsu-Ping - Representative of Asia Cement Corporation
Director: Yu Tung-Lin - Representative of Asia Cement Corporation
Director: Chen Chih-Hsien - Representative of Asia Cement Corporation
Director: Chin Chung-Jen - Representative of Asia Cement Corporation
Supervisor: Wu Ling-Ling - Representative of Asia Investment Corporation
Supervisor: Yang Yu-Ling - Representative of Asia Investment Corporation
6. Important Resolution Five, Other Matters:
Approved the lifting of the non-compete restriction for directors under Article 209 of the Company Act.
7. Other Matters to be Disclosed: None.
FAQ
What were the main resolutions of Asia East Ready-mix Concrete's 2026 shareholder meeting?
Approval of 2025 profit distribution (TWD 13 per share), financial statements, and full board renewal.
Who were the newly appointed directors and supervisors?
Directors: Li Kun-Yan and four others from Asia Cement. Supervisors: Wu Ling-Ling and Yang Yu-Ling from Asia Investment.
What does lifting the non-compete restriction mean?
It allows directors to engage in other businesses, increasing operational flexibility under corporate law.
What does this mean for investors?
Stable dividends and strengthened governance signal reliable shareholder value.
What is the company's core business?
Manufacturing and supplying ready-mix concrete for construction projects.