[Tainan] Announcement of Important Resolutions from the 2026 Annual General Meeting
On May 26, 2026, a Tainan-based company held its annual general meeting, approving the 2025 financial statements, amendments to the articles of incorporation, and the full election of directors. The new board includes Yang Qing (Shan-Feng) and several investment firms, alongside four independent directors. The waiver of non-compete restrictions for new directors was also approved.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 09:00
- 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:26 (107h 26m after Collected)
1. Date of Annual General Meeting: 2026/05/26
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution proposal.
3. Important Resolution 2, Amendment to Articles of Incorporation: Approved the proposal to amend certain articles of the company's Articles of Incorporation.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: Conducted a full re-election of directors. The elected list is as follows:
Directors: (1) Yang Qing (Shan-Feng), (2) Zhongjia International Investment Co., Ltd., (3) Xinwangai Investment Co., Ltd., (4) Liangdao Investment Co., Ltd., (5) Rifu Investment Co., Ltd., (6) Tianmei Investment Co., Ltd., (7) Jingda Development Co., Ltd.
Independent Directors: (1) Li Liying, (2) She Rixin, (3) Lin Zhihong, (4) Xu Shixuan
6. Important Resolution 5, Other Matters: Approved the proposal to waive non-compete restrictions for the newly appointed directors.
7. Other matters to be stated: None.
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution proposal.
3. Important Resolution 2, Amendment to Articles of Incorporation: Approved the proposal to amend certain articles of the company's Articles of Incorporation.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: Conducted a full re-election of directors. The elected list is as follows:
Directors: (1) Yang Qing (Shan-Feng), (2) Zhongjia International Investment Co., Ltd., (3) Xinwangai Investment Co., Ltd., (4) Liangdao Investment Co., Ltd., (5) Rifu Investment Co., Ltd., (6) Tianmei Investment Co., Ltd., (7) Jingda Development Co., Ltd.
Independent Directors: (1) Li Liying, (2) She Rixin, (3) Lin Zhihong, (4) Xu Shixuan
6. Important Resolution 5, Other Matters: Approved the proposal to waive non-compete restrictions for the newly appointed directors.
7. Other matters to be stated: None.
FAQ
Is it common to waive non-compete clauses in Taiwan's shareholder meetings?
Yes, it is a standard corporate governance practice in Taiwan to seek shareholder approval to waive non-compete restrictions for directors who hold multiple positions.