Shiao Rubber Subsidiary Mao Shih Announces Key Resolutions from 2026 Annual Shareholders' Meeting
Mao Shih Co., Ltd., a subsidiary of Shiao Rubber Corporation, announced the key resolutions from its 2026 annual shareholders' meeting held on June 15, 2026. The meeting approved the profit distribution plan and the business report and financial statements for the fiscal year 2025. No charter amendments or director elections were conducted.
📋 Article Processing Timeline
- 📰 Published: June 15, 2026 at 09:00
- 🔍 Collected: June 16, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 16, 2026 at 17:07 (7 min after Collected)
1. Date of Annual Shareholders' Meeting: June 15, 2026 (Minguo Year 115)
2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved as proposed the profit distribution plan for fiscal year 2025
3. Important Resolution Item Two, Articles of Incorporation Amendment: None
4. Important Resolution Item Three, Business Report and Financial Statements: Approved as proposed the business report and financial statements for fiscal year 2025
5. Important Resolution Item Four, Election of Directors and Supervisors: None
6. Important Resolution Item Five, Other Matters: None
7. Other Matters to be Disclosed: None
2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved as proposed the profit distribution plan for fiscal year 2025
3. Important Resolution Item Two, Articles of Incorporation Amendment: None
4. Important Resolution Item Three, Business Report and Financial Statements: Approved as proposed the business report and financial statements for fiscal year 2025
5. Important Resolution Item Four, Election of Directors and Supervisors: None
6. Important Resolution Item Five, Other Matters: None
7. Other Matters to be Disclosed: None
FAQ
When was Mao Shih Company's shareholders' meeting held?
The annual meeting was held on June 15, 2026 (Minguo Year 115).
What were the main resolutions passed at the meeting?
The key approvals included the 2025 profit distribution plan and the business report and financial statements.
What business does Mao Shih Company operate?
It manufactures and sells synthetic rubber and chemical materials, primarily supplying the automotive tire industry.