[TPE] Key Resolutions of the 115th Annual Shareholders' Meeting

Key facts

  • [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.
  • Source: PR Times
  • Date: May 29, 2026

Direct answer

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.

Citation
[TPE] Key Resolutions of the 115th Annual Shareholders' Meeting (May 29, 2026), PR Times
Source
PR Times
Date
May 29, 2026
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.
businessNQ 49/100出典：PR Times

📋 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.

What are the key facts in this article?

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.

What is the direct answer?

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.

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