Chia Ling Announces Key Resolutions from 115th Annual Shareholders' Meeting
Key facts
- Chia Ling Announces Key Resolutions from 115th Annual Shareholders' Meeting
- Chia Ling held its 115th annual shareholders' meeting on June 24, 2026, approving the 2025 financial statements, loss carryforward of NT$260.6 million, full board renewal, private placement cash increase, and asset management policy revisions.
- Source: PR Times
- Date: June 24, 2026
Direct answer
Chia Ling held its 115th annual shareholders' meeting on June 24, 2026, approving the 2025 financial statements, loss carryforward of NT$260.6 million, full board renewal, private placement cash increase, and asset management policy revisions.
- Citation
- Chia Ling Announces Key Resolutions from 115th Annual Shareholders' Meeting (June 24, 2026), PR Times
- Source
- PR Times
- Date
- June 24, 2026
Chia Ling held its 115th annual shareholders' meeting on June 24, 2026, approving the 2025 financial statements, loss carryforward of NT$260.6 million, full board renewal, private placement cash increase, and asset management policy revisions.
📋 Article Processing Timeline
- 📰 Published: June 24, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 17:44 (44 min after Collected)
1. Date of Annual Shareholders' Meeting: June 24, 2026
2. Important Resolution One, Profit Distribution or Loss Carryforward: Approved the proposal for the allocation of profits or losses for the year 2025, with accumulated losses to be carried forward amounting to NT$260,628,156.
3. Important Resolution Two, Amendments to Articles of Incorporation: None.
4. Important Resolution Three, Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the year 2025.
5. Important Resolution Four, Election of Directors and Supervisors: Approved the comprehensive renewal of the company's board of directors.
6. Important Resolution Five, Other Matters:
- Approved the amendment to the 'Asset Acquisition and Disposal Management Regulations'.
- Approved the private placement of new common shares through a cash capital increase.
- Approved the lifting of non-compete restrictions for newly appointed directors and their representatives.
7. Other Matters to be Disclosed: None.
2. Important Resolution One, Profit Distribution or Loss Carryforward: Approved the proposal for the allocation of profits or losses for the year 2025, with accumulated losses to be carried forward amounting to NT$260,628,156.
3. Important Resolution Two, Amendments to Articles of Incorporation: None.
4. Important Resolution Three, Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the year 2025.
5. Important Resolution Four, Election of Directors and Supervisors: Approved the comprehensive renewal of the company's board of directors.
6. Important Resolution Five, Other Matters:
- Approved the amendment to the 'Asset Acquisition and Disposal Management Regulations'.
- Approved the private placement of new common shares through a cash capital increase.
- Approved the lifting of non-compete restrictions for newly appointed directors and their representatives.
7. Other Matters to be Disclosed: None.
FAQ
What was decided at Chia Ling's shareholders' meeting?
The meeting approved loss carryforward, financial statements, full board renewal, and private placement.
How much loss does Chia Ling need to cover?
The loss to be carried forward is NT$260,628,156.
Is Chia Ling conducting a capital increase?
Yes, through a private placement of common shares with cash investment.