Ling Hang Announces Key Resolutions from 115th Annual Shareholders' Meeting
Key facts
- Ling Hang Announces Key Resolutions from 115th Annual Shareholders' Meeting
- Ling Hang held its 115th annual shareholders' meeting on June 24, 2026, approving the profit distribution for fiscal year 114 and a capital increase through new share issuance.
- Source: PR Times
- Date: June 24, 2026
Direct answer
Ling Hang held its 115th annual shareholders' meeting on June 24, 2026, approving the profit distribution for fiscal year 114 and a capital increase through new share issuance.
- Citation
- Ling Hang Announces Key Resolutions from 115th Annual Shareholders' Meeting (June 24, 2026), PR Times
- Source
- PR Times
- Date
- June 24, 2026
Ling Hang held its 115th annual shareholders' meeting on June 24, 2026, approving the profit distribution for fiscal year 114 and a capital increase through new share 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 17:59 (59 min after Collected)
1. Date of Annual Shareholders' Meeting: June 24, 115
2. Important Resolution One – Profit Distribution or Loss Allocation: Approved the profit distribution plan for fiscal year 114.
3. Important Resolution Two – Amendments to Articles of Incorporation: None.
4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the business operations report and financial statements for fiscal year 114.
5. Important Resolution Four – Election of Directors and Supervisors: None.
6. Important Resolution Five – Other Matters:
- Correction of profit distribution tables for fiscal years 111, 112, and 113: Approved.
- Issuance of new shares through capitalization of retained earnings for fiscal year 114: Approved.
7. Other Matters to be Disclosed: None.
2. Important Resolution One – Profit Distribution or Loss Allocation: Approved the profit distribution plan for fiscal year 114.
3. Important Resolution Two – Amendments to Articles of Incorporation: None.
4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the business operations report and financial statements for fiscal year 114.
5. Important Resolution Four – Election of Directors and Supervisors: None.
6. Important Resolution Five – Other Matters:
- Correction of profit distribution tables for fiscal years 111, 112, and 113: Approved.
- Issuance of new shares through capitalization of retained earnings for fiscal year 114: Approved.
7. Other Matters to be Disclosed: None.
FAQ
What did Ling Hang decide at its 115th shareholders' meeting?
Approved profit distribution for FY114 and a capital increase via new shares, plus corrections to past financial tables.
What kind of company is Ling Hang?
A Taiwan-based electronics components manufacturer known for stable earnings and transparent operations.
What changes will this capital increase bring?
Enables equipment investment and production expansion, strengthening long-term competitiveness.