Rexon Announces Key Resolutions of the 2026 Annual General Shareholders' Meeting
Rexon announced that at its Annual General Shareholders' Meeting on May 20, 2026, it approved the 2025 earnings distribution plan, amendments to the Articles of Incorporation, and the financial statements. Additionally, nine new directors, including three independent directors, were elected, and the release of non-competition restrictions for the new directors was also approved.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 09:51 (1h 51m after Collected)
1. Date of the Annual General Shareholders' Meeting: 2026/05/20
2. Key Resolution 1, Earnings Distribution or Deficit Offset: Approved the company's 2025 earnings distribution plan (For: 94,510,838 rights; Against: 204,140 rights; Invalid: 0 rights; Abstained/Not Voted: 1,405,091 rights).
3. Key Resolution 2, Amendment to the Articles of Incorporation: Approved the amendment to the company's 'Articles of Incorporation' (For: 94,428,841 rights; Against: 184,248 rights; Invalid: 0 rights; Abstained/Not Voted: 1,506,980 rights).
4. Key Resolution 3, Business Report and Financial Statements: Approved the company's 2025 final financial statements (For: 92,127,337 rights; Against: 170,135 rights; Invalid: 0 rights; Abstained/Not Voted: 3,822,597 rights).
5. Key Resolution 4, Election of Directors and Supervisors: Election of nine directors (including three independent directors). Term of office is from May 20, 2026, to May 19, 2029. The elected list is as follows: (1) Director: Wang Kuan-Hsiang (2) Director: Representative of Kun Ju Co., Ltd., Wang Kuan-Chuan (3) Director: Huang Ching-Hsiang (4) Director: Chen Chun-Wei (5) Director: Kuo Pu-Chiao (6) Director: Yang Ching-Chi (7) Independent Director: Lee Cheng (8) Independent Director: Wu Chuan-Chuan (9) Independent Director: Chen Li-Tsung
6. Key Resolution 5, Other Matters: Approved the lifting of non-competition restrictions for the company's newly elected directors (For: 94,241,885 rights; Against: 246,611 rights; Invalid: 0 rights; Abstained/Not Voted: 1,631,573 rights).
7. Other Matters to be Stated: NA
2. Key Resolution 1, Earnings Distribution or Deficit Offset: Approved the company's 2025 earnings distribution plan (For: 94,510,838 rights; Against: 204,140 rights; Invalid: 0 rights; Abstained/Not Voted: 1,405,091 rights).
3. Key Resolution 2, Amendment to the Articles of Incorporation: Approved the amendment to the company's 'Articles of Incorporation' (For: 94,428,841 rights; Against: 184,248 rights; Invalid: 0 rights; Abstained/Not Voted: 1,506,980 rights).
4. Key Resolution 3, Business Report and Financial Statements: Approved the company's 2025 final financial statements (For: 92,127,337 rights; Against: 170,135 rights; Invalid: 0 rights; Abstained/Not Voted: 3,822,597 rights).
5. Key Resolution 4, Election of Directors and Supervisors: Election of nine directors (including three independent directors). Term of office is from May 20, 2026, to May 19, 2029. The elected list is as follows: (1) Director: Wang Kuan-Hsiang (2) Director: Representative of Kun Ju Co., Ltd., Wang Kuan-Chuan (3) Director: Huang Ching-Hsiang (4) Director: Chen Chun-Wei (5) Director: Kuo Pu-Chiao (6) Director: Yang Ching-Chi (7) Independent Director: Lee Cheng (8) Independent Director: Wu Chuan-Chuan (9) Independent Director: Chen Li-Tsung
6. Key Resolution 5, Other Matters: Approved the lifting of non-competition restrictions for the company's newly elected directors (For: 94,241,885 rights; Against: 246,611 rights; Invalid: 0 rights; Abstained/Not Voted: 1,631,573 rights).
7. Other Matters to be Stated: NA