Sinyi Realty (9940) Announces Key Resolutions of 2026 Annual General Meeting
Sinyi Realty (9940) announced that its Annual General Meeting on May 18, 2026, approved the 2025 earnings distribution, amendments to the articles of incorporation, and financial reports. Additionally, Ms. Chiu Li-Meng was elected as an independent director in a by-election.
📋 Article Processing Timeline
- 📰 Published: May 19, 2026 at 06:31
- 🔍 Collected: May 19, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 19, 2026 at 06:52 (20 min after Collected)
Tabled Date: 2026/05/19
Spokesperson Date: 2026/05/18
Spokesperson Time: 16:44:08
Company Code: 9940
Company Name: Sinyi Realty
Subject: Announcement of important resolutions from the company's 2026 annual general meeting.
Applicable Clause: Article 18
Date of Occurrence: 2026/05/18
Description:
1. Date of annual general meeting: 2026/05/18
2. Key Resolution 1, Earnings Distribution or Loss Offsetting: The company's 2025 earnings distribution proposal was approved. Approval: 584,377,359 shares (98.91%); Opposition: 1,098,894 shares (0.18%); Invalid: 0 shares (0%); Abstain/Not Voted: 5,333,265 shares (0.90%).
3. Key Resolution 2, Amendment to Articles of Incorporation: The company's articles of incorporation amendment proposal was approved. Approval: 584,906,140 shares (99.00%); Opposition: 351,547 shares (0.05%); Invalid: 0 shares (0%); Abstain/Not Voted: 5,551,831 shares (0.93%).
4. Key Resolution 3, Business Report and Financial Statements: The company's 2025 business report and financial statements proposal was approved. Approval: 585,191,705 shares (99.04%); Opposition: 309,396 shares (0.05%); Invalid: 0 shares (0%); Abstain/Not Voted: 5,308,417 shares (0.89%).
5. Key Resolution 4, Election of Directors and Supervisors: By-election for one seat of independent director. The elected individual is as follows: Independent Director: Chiu Li-Meng. Elected with voting rights: 578,574,596 shares (97.92%).
6. Key Resolution 5, Other Matters: None.
7. Other notes: None.
Spokesperson Date: 2026/05/18
Spokesperson Time: 16:44:08
Company Code: 9940
Company Name: Sinyi Realty
Subject: Announcement of important resolutions from the company's 2026 annual general meeting.
Applicable Clause: Article 18
Date of Occurrence: 2026/05/18
Description:
1. Date of annual general meeting: 2026/05/18
2. Key Resolution 1, Earnings Distribution or Loss Offsetting: The company's 2025 earnings distribution proposal was approved. Approval: 584,377,359 shares (98.91%); Opposition: 1,098,894 shares (0.18%); Invalid: 0 shares (0%); Abstain/Not Voted: 5,333,265 shares (0.90%).
3. Key Resolution 2, Amendment to Articles of Incorporation: The company's articles of incorporation amendment proposal was approved. Approval: 584,906,140 shares (99.00%); Opposition: 351,547 shares (0.05%); Invalid: 0 shares (0%); Abstain/Not Voted: 5,551,831 shares (0.93%).
4. Key Resolution 3, Business Report and Financial Statements: The company's 2025 business report and financial statements proposal was approved. Approval: 585,191,705 shares (99.04%); Opposition: 309,396 shares (0.05%); Invalid: 0 shares (0%); Abstain/Not Voted: 5,308,417 shares (0.89%).
5. Key Resolution 4, Election of Directors and Supervisors: By-election for one seat of independent director. The elected individual is as follows: Independent Director: Chiu Li-Meng. Elected with voting rights: 578,574,596 shares (97.92%).
6. Key Resolution 5, Other Matters: None.
7. Other notes: None.