Does Jingcheng have dividends for FY2025?

No, profits for FY2025 will be retained for reinvestment rather than distributed.

Who are the newly elected directors?

Four representatives from Tianlai Investment Co., Ltd. were elected as directors.

How were the independent directors selected?

They were elected through shareholder voting at the AGM.

What does lifting non-compete mean?

It increases managerial flexibility, allowing directors to engage in other ventures.

What is Jingcheng's future strategy?

To enhance long-term value through profit retention and flexible governance.

【Jingcheng】Announcement of Important Resolutions from the 115th Annual General Meeting

Published Jun 26, 2026 9:00 AM ・ Updated Jun 27, 2026 5:04 PM ・ 2 min read ・ Source: PR Times

Jingcheng held its annual general meeting on June 26, 2026, resolving not to distribute profits for FY2025, approving the business report and financial statements, and electing new directors and independent directors.

1. Date of Annual General Meeting: June 26, 2026 (115/06/26)

2. Important Resolution One – Profit Distribution or Loss Allocation: Approval of no profit distribution for the fiscal year 2025 (114).

3. Important Resolution Two – Amendments to Articles of Incorporation: None.

4. Important Resolution Three – Business Report and Financial Statements: Approval of the business report and financial statements for the fiscal year 2025 (114).

5. Important Resolution Four – Election of Directors and Supervisors:

List of Elected Directors:

· Account No. 29345: Tianlai Investment Co., Ltd., Representative: Tsai Tien-Tsan · Account No. 29345: Tianlai Investment Co., Ltd., Representative: Tsai Hsueh-Mei-Yun · Account No. 29345: Tianlai Investment Co., Ltd., Representative: Lee Shih-Hsiung · Account No. 29345: Tianlai Investment Co., Ltd., Representative: Chen Chin-Hsing

List of Elected Independent Directors:

· Tsai Chung-Chang · Chiu Chin-Yu · Yu I-Chen · Chung Jung-He

6. Important Resolution Five – Other Matters:

Approval of the resolution to lift the non-competition restrictions on newly appointed directors and their representatives.

7. Other Matters to be Disclosed: None.

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Source: PR Times
Category: News
Dates in source: 115/06/26

【Jingcheng】Announcement of Important Resolutions from the 115th Annual General Meeting

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