[Sinyi] Announcement of Material Resolutions from the 2026 Annual General Shareholders' Meeting
Sinyi Realty has announced the key resolutions from its annual shareholders' meeting on May 18, 2026. The proposal for the 2025 earnings distribution, an amendment to the Articles of Incorporation, and the 2025 financial reports were all approved with over 98% support. Additionally, Ms. Chiu, Li-Meng was elected as a new independent director.
📋 Article Processing Timeline
- 📰 Published: May 18, 2026 at 09:00
- 🔍 Collected: May 19, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 19, 2026 at 08:20 (20 min after Collected)
1. Date of the annual general shareholders' meeting: 2026/05/18
2. Material Resolution 1: Earnings Distribution or Loss Offsetting: Passed the approval of the company's 2025 earnings distribution plan.
In favor: 584,377,359 shares; 98.91%
Against: 1,098,894 shares; 0.18%
Invalid: 0 shares; 0%
Abstained/Not Voted: 5,333,265 shares; 0.90%
3. Material Resolution 2: Amendment to the Articles of Incorporation: Passed the amendment to the company's Articles of Incorporation.
In favor: 584,906,140 shares; 99.00%
Against: 351,547 shares; 0.05%
Invalid: 0 shares; 0%
Abstained/Not Voted: 5,551,831 shares; 0.93%
4. Material Resolution 3: Business Report and Financial Statements: Passed the approval of the company's 2025 business report and financial statements.
In favor: 585,191,705 shares; 99.04%
Against: 309,396 shares; 0.05%
Invalid: 0 shares; 0%
Abstained/Not Voted: 5,308,417 shares; 0.89%
5. Material Resolution 4: Election of Directors and Supervisors: By-election for one seat of independent director. The elected candidate is:
Independent Director: Chiu, Li-Meng
Elected with voting rights: 578,574,596 shares; 97.92%
6. Material Resolution 5: Other Matters: None
7. Other matters to be specified: None
2. Material Resolution 1: Earnings Distribution or Loss Offsetting: Passed the approval of the company's 2025 earnings distribution plan.
In favor: 584,377,359 shares; 98.91%
Against: 1,098,894 shares; 0.18%
Invalid: 0 shares; 0%
Abstained/Not Voted: 5,333,265 shares; 0.90%
3. Material Resolution 2: Amendment to the Articles of Incorporation: Passed the amendment to the company's Articles of Incorporation.
In favor: 584,906,140 shares; 99.00%
Against: 351,547 shares; 0.05%
Invalid: 0 shares; 0%
Abstained/Not Voted: 5,551,831 shares; 0.93%
4. Material Resolution 3: Business Report and Financial Statements: Passed the approval of the company's 2025 business report and financial statements.
In favor: 585,191,705 shares; 99.04%
Against: 309,396 shares; 0.05%
Invalid: 0 shares; 0%
Abstained/Not Voted: 5,308,417 shares; 0.89%
5. Material Resolution 4: Election of Directors and Supervisors: By-election for one seat of independent director. The elected candidate is:
Independent Director: Chiu, Li-Meng
Elected with voting rights: 578,574,596 shares; 97.92%
6. Material Resolution 5: Other Matters: None
7. Other matters to be specified: None