[Sheng Yi] Announcement of Important Resolutions from the 2026 Annual General Shareholders' Meeting
Sheng Yi held its annual general shareholders' meeting on May 20, 2026, approving the 2025 profit distribution plan and financial reports. A full re-election of the board of directors was also completed, appointing individuals such as Sun Ching-Yuan, Sun Chi-Chih, and Sun Chi-Fa as directors, and Chen Ting-Kuo and others as independent directors. The removal of non-competition restrictions for the new directors was also passed.
📋 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 08:29 (29 min after Collected)
1. Date of the annual general shareholders' meeting: May 20, 2026
2. Important Resolution I, Profit Distribution or Loss Offsetting: Approved the company's 2025 profit distribution plan.
3. Important Resolution II, Amendment to the Articles of Incorporation: None.
4. Important Resolution III, Business Report and Financial Statements: Approved the company's 2025 business report and financial report proposal.
5. Important Resolution IV, Election of Directors: A full re-election of the board of directors was completed. The list of elected members is as follows:
Title/Name
Director/Representative of Ning Han Enterprise Co., Ltd.: Sun Ching-Yuan
Director/Representative of Ning Han Enterprise Co., Ltd.: Sun Chi-Chih
Director/Representative of Ning Han Enterprise Co., Ltd.: Sun Chi-Fa
Director/Chen Yi-Ling
Director/Wang Tun-Hung
Independent Director/Chen Ting-Kuo
Independent Director/Ma Chen-Chi
Independent Director/Peng Yu-Min
Independent Director/Su Ping-Chang
6. Important Resolution V, Other Matters: Approved the proposal to lift the non-competition restrictions for the newly elected directors and their representatives.
7. Other Items to be Specified: None.
2. Important Resolution I, Profit Distribution or Loss Offsetting: Approved the company's 2025 profit distribution plan.
3. Important Resolution II, Amendment to the Articles of Incorporation: None.
4. Important Resolution III, Business Report and Financial Statements: Approved the company's 2025 business report and financial report proposal.
5. Important Resolution IV, Election of Directors: A full re-election of the board of directors was completed. The list of elected members is as follows:
Title/Name
Director/Representative of Ning Han Enterprise Co., Ltd.: Sun Ching-Yuan
Director/Representative of Ning Han Enterprise Co., Ltd.: Sun Chi-Chih
Director/Representative of Ning Han Enterprise Co., Ltd.: Sun Chi-Fa
Director/Chen Yi-Ling
Director/Wang Tun-Hung
Independent Director/Chen Ting-Kuo
Independent Director/Ma Chen-Chi
Independent Director/Peng Yu-Min
Independent Director/Su Ping-Chang
6. Important Resolution V, Other Matters: Approved the proposal to lift the non-competition restrictions for the newly elected directors and their representatives.
7. Other Items to be Specified: None.