[CP Foods] Key resolutions of the 115 Annual General Meeting
CP Foods held its annual general meeting on May 27, 115, approving the 114 fiscal year earnings distribution and electing 8 directors.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:56 (82h 56m after Collected)
1. Date of AGM: 115/05/27. 2. Resolutions: Approval of 114 earnings distribution, approval of financial statements, election of 8 directors (including 3 independent directors). 3. Elected directors: Zheng Wuyue, Xu Ruitong, Lu Yuesheng, Lin Zhuxiong, Li Xiancai, Li Yansong, Fang Jianan, Wu Yanqiu. 4. Other: Approval to lift non-compete restrictions for new directors.
FAQ
卜蜂股東會決議重點？
承認盈餘分派、財務報表及改選董事。
董事當選名單？
鄭武樾、許瑞通、盧岳勝、林竹雄、李顯財。
獨立董事名單？
李燕松、方嘉男、吳燕秋。
是否有競業禁止限制？
股東會決議解除新任董事競業禁止限制。
股東會日期？
115年5月27日。