【Nan Pao】Announcement of Important Resolutions at the 2026 AGM
Nan Pao Resins held its AGM on May 29, 2026, approving the 2025 earnings distribution and financial reports. The board was elected, and the non-compete clause for directors was waived.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:18 (34h 17m after Collected)
1. Date of AGM: 2026/05/29. 2. Resolution 1: Earnings distribution. Approved 2025 earnings distribution. 3. Resolution 2: Articles of Incorporation amendment. None. 4. Resolution 3: Business report and financial statements. Approved 2025 reports. 5. Resolution 4: Election of directors. 4 Directors: Huang Ying-Lin, Kuo Sen-Mao (rep. Kuang Jung Investment), Wu Shun-Hsing (rep. Kuang Jung Investment), Baojian Enterprise. 3 Independent Directors: Kuo Chin-Jung, Huang Yung-Tzu, Fang Na-Jung. 6. Resolution 5: Other matters. Approved waiver of non-compete restrictions for directors. 7. Other notes: None.
FAQ
What was decided at Nan Pao's AGM?
Approval of financial reports, dividend distribution, and board elections.