[TPE] Key Resolutions of the 115th Annual Shareholders' Meeting
Taiwan Cogeneration Corporation (TPE) held its 115th annual shareholders' meeting on May 29, 2024, approving the 2025 earnings distribution and financial reports. The meeting also confirmed the election of the 13th board of directors and the removal of non-compete restrictions.
📋 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 18m after Collected)
1. Date: 2026/05/29. 2. Resolution 1: Approval of 2025 earnings distribution. 3. Resolution 2: No amendments to articles of incorporation. 4. Resolution 3: Approval of 2025 business report and financial statements. 5. Resolution 4: Election of 13 directors (including 3 independent directors). Elected: Wang Zhen-yong, Lin Zi-lun, Wang Yun-chun, Zheng Qing-hong, Tsai Chih-meng, Liu Jian-xun, Zhao Guo-xiang, Wang Sheng-jun, Taya Electric Wire & Cable, Chen Yi-xian, Liu Wen-hsiung, Chen Jian-fu, Lin Rui-qing. 6. Resolution 5: Approval of removal of non-compete restrictions. 7. Other: Dividend ratios will be adjusted based on the shareholder register due to capital increases.
FAQ
What is earnings distribution?
The process of distributing company profits to shareholders as dividends.