Jiahe Announces Resolutions from 115th Annual General Meeting
Key facts
- Jiahe Announces Resolutions from 115th Annual General Meeting
- Jiahe held its 115th annual general meeting on June 24, 2026, approving the 114 fiscal year profit distribution, financial statements, board elections, capital increase, and private convertible bond issuance.
- Source: PR Times
- Date: June 24, 2026
Direct answer
Jiahe held its 115th annual general meeting on June 24, 2026, approving the 114 fiscal year profit distribution, financial statements, board elections, capital increase, and private convertible bond issuance.
- Citation
- Jiahe Announces Resolutions from 115th Annual General Meeting (June 24, 2026), PR Times
- Source
- PR Times
- Date
- June 24, 2026
Jiahe held its 115th annual general meeting on June 24, 2026, approving the 114 fiscal year profit distribution, financial statements, board elections, capital increase, and private convertible bond issuance.
📋 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 17:53 (53 min after Collected)
1. Date of Annual General Meeting: June 24, 115 (2026)
2. Important Resolution One – Profit Distribution or Loss Carryforward: Approval of the profit distribution plan for the 114 fiscal year was passed.
3. Important Resolution Two – Amendments to Articles of Incorporation: None.
4. Important Resolution Three – Business Report and Financial Statements: Approval of the 114 fiscal year business report and final accounts was passed.
5. Important Resolution Four – Election of Directors and Supervisors:
(1) List of Elected Directors:
(1) Representative of Pakchang Investment Co., Ltd. – Weng Wei-Xiang
(2) Representative of Pakchang Investment Co., Ltd. – Chen Jun-Hong
(3) Representative of Pakchang Investment Co., Ltd. – Weng Quan-Hui
(4) Representative of Heding International Trading Co., Ltd.: Weng Mao-Long
(5) Representative of Heding International Trading Co., Ltd.: Weng Rong-Quan
(6) Ding Yong-Zhi
(7) Weng Wei-Zhi
(8) Weng Rong-Zhi
(2) List of Elected Independent Directors:
(1) Wang Xin-Min
(2) Guo Nan-Jiang
(3) Zeng Ying-Qi
(4) Dai Zuo-Min
(3) The proposal to 'lift competitive activity restrictions for the company’s newly appointed directors and their representatives' was approved.
6. Important Resolution Five – Other Matters:
(1) The proposal to issue new shares through capital reserve capital increase was approved.
(2) The proposal to conduct a private placement of unsecured convertible bonds was approved.
(3) The proposal to revise the 'Director Election Regulations' was approved.
7. Other Matters to be Disclosed: None
2. Important Resolution One – Profit Distribution or Loss Carryforward: Approval of the profit distribution plan for the 114 fiscal year was passed.
3. Important Resolution Two – Amendments to Articles of Incorporation: None.
4. Important Resolution Three – Business Report and Financial Statements: Approval of the 114 fiscal year business report and final accounts was passed.
5. Important Resolution Four – Election of Directors and Supervisors:
(1) List of Elected Directors:
(1) Representative of Pakchang Investment Co., Ltd. – Weng Wei-Xiang
(2) Representative of Pakchang Investment Co., Ltd. – Chen Jun-Hong
(3) Representative of Pakchang Investment Co., Ltd. – Weng Quan-Hui
(4) Representative of Heding International Trading Co., Ltd.: Weng Mao-Long
(5) Representative of Heding International Trading Co., Ltd.: Weng Rong-Quan
(6) Ding Yong-Zhi
(7) Weng Wei-Zhi
(8) Weng Rong-Zhi
(2) List of Elected Independent Directors:
(1) Wang Xin-Min
(2) Guo Nan-Jiang
(3) Zeng Ying-Qi
(4) Dai Zuo-Min
(3) The proposal to 'lift competitive activity restrictions for the company’s newly appointed directors and their representatives' was approved.
6. Important Resolution Five – Other Matters:
(1) The proposal to issue new shares through capital reserve capital increase was approved.
(2) The proposal to conduct a private placement of unsecured convertible bonds was approved.
(3) The proposal to revise the 'Director Election Regulations' was approved.
7. Other Matters to be Disclosed: None
FAQ
When was Jiahe's 115th annual general meeting held?
It was held on June 24, 2026 (115th year of ROC).
Who are the newly elected directors of Jiahe?
Eight directors were elected, including representatives from Pakchang Investment and Heding International.
Why is Jiahe conducting capital enhancement?
To strengthen financial foundations and support future business expansion.