When was the shareholders' meeting held?

It was held on 115/06/12 (Republic of China calendar).

What does 'earnings capitalisation' mean?

Converting retained earnings into share capital by issuing new shares, which strengthens equity but may dilute existing shareholders.

What is the effect of lifting non-compete restrictions?

It allows directors more flexibility for outside activities or partnerships, but increases potential conflicts of interest that require monitoring.

[Lunfei] Announcement of Important Resolutions of the 115th Shareholders' Meeting

Published Jun 12, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 4 min read ・ Source: PR Times

At the shareholders' meeting held on 115/06/12, the company approved the FY114 profit distribution, business report and financial statements, completed the election of the 15th board (including independent directors), and approved capital and governance-related measures including issuance of new shares from retained earnings.

1. Date of the Shareholders' Meeting: 115/06/12.

2. Important Resolution 1 — Distribution of Earnings or Allocation of Losses: The proposal for distribution of the company's earnings for FY114 was approved.

3. Important Resolution 2 — Amendments to the Articles: None.

4. Important Resolution 3 — Business Report and Financial Statements: (1) The company's FY114 Business Report was approved. (2) The company's FY114 Financial Statements (both the company and consolidated statements) were approved.

5. Important Resolution 4 — Election of Directors and Supervisors: The election of the company's 15th Board of Directors (including independent directors) was completed. Elected directors are listed as follows:

Directors: (1) Representative of Gao's Enterprise Development Co., Ltd.: Gao Yu-Ren (2) Representative of Gao's Enterprise Development Co., Ltd.: Gao Si-Fu (3) Representative of Gao's Enterprise Development Co., Ltd.: Huang Min-Gong (4) Representative of Protegas Futuro Holdings, LLC: An Van Nguyen (5) Dingjing Investment Co., Ltd. (representative not specified) (6) Representative of Ouhua Investment Development Co., Ltd.: Cai Mei-Li (7) Representative of The 21st Century Foundation: Zhou Cheng-Hu

Independent Directors: (1) Zeng Yong-Quan (2) Ren Zi-Ping (3) Qiu Shu-Hua (4) Lin Zhuang-Song

6. Important Resolution 5 — Other Matters: (1) The proposal to convert the company's FY114 earnings into capital and issue new shares was approved. (2) The proposal to revise the company's "Procedures for the Acquisition or Disposal of Assets" was approved. (3) The proposal to issue restricted new shares for employees was approved. (4) The proposal to lift the competitive restriction for the company's 15th Board of Directors was approved.

7. Other Matters to be Stated: None.

Keywords: Material Information

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Source: PR Times
Category: 人事
Organizations: Protegas Futuro Holdings, LLC
Dates in source: 115/06/12

[Lunfei] Announcement of Important Resolutions of the 115th Shareholders' Meeting

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