Chao Chin (2444) Announces Key Resolutions from 2026 Annual General Meeting
Chao Chin announced that at its Annual General Meeting on May 20, 2026, it approved key resolutions including the proposal to offset 2025 losses, the 2025 business report and financial statements, the re-election of eight directors, and a private placement of securities.
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- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 10:22 (3h 50m after Collected)
Date of Submission: 2026-05-21
Date of Spokesperson's Statement: 2026-05-20
Time of Statement: 14:48:54
Company Code: 2444
Company Name: 兆勁 (Chao Chin)
Subject: Announcement of important resolutions from the company's 2026 Annual General Meeting
Applicable Law: Article 18
Date of Occurrence: 2026-05-20
Explanation:
1. Date of Annual General Meeting: 2026/05/20
2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approval of the proposal for offsetting losses for fiscal year 2025.
3. Key Resolution 2, Amendment to the Articles of Incorporation: None.
4. Key Resolution 3, Business Report and Financial Statements: Approval of the business report and financial statements for fiscal year 2025.
5. Key Resolution 4, Election of Directors and Supervisors: Proposal for the re-election of eight directors (including four independent directors).
6. Key Resolution 5, Other Matters: Proposal to conduct a private placement of securities.
7. Other Remarks: None.
Date of Spokesperson's Statement: 2026-05-20
Time of Statement: 14:48:54
Company Code: 2444
Company Name: 兆勁 (Chao Chin)
Subject: Announcement of important resolutions from the company's 2026 Annual General Meeting
Applicable Law: Article 18
Date of Occurrence: 2026-05-20
Explanation:
1. Date of Annual General Meeting: 2026/05/20
2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approval of the proposal for offsetting losses for fiscal year 2025.
3. Key Resolution 2, Amendment to the Articles of Incorporation: None.
4. Key Resolution 3, Business Report and Financial Statements: Approval of the business report and financial statements for fiscal year 2025.
5. Key Resolution 4, Election of Directors and Supervisors: Proposal for the re-election of eight directors (including four independent directors).
6. Key Resolution 5, Other Matters: Proposal to conduct a private placement of securities.
7. Other Remarks: None.