[USI] Announcement on Important Resolutions of the Shareholders' Meeting of Lian-Jhu International Investment Co., Ltd., an Important Subsidiary of USI Corporation
Lian-Jhu International Investment Co., Ltd. held its shareholders' meeting on May 19, 2026 (115/05/19), approving the 2025 loss appropriation and financial statements. Resolutions were also passed for a cash capital reduction, amendment to asset acquisition/disposal procedures, and the removal of non-compete restrictions for new directors.
📋 Article Processing Timeline
- 📰 Published: May 19, 2026 at 09:00
- 🔍 Collected: May 20, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 20, 2026 at 08:23 (23 min after Collected)
1. Date of Shareholders' Meeting: 115/05/19
2. Important Resolution I, Surplus Distribution or Loss Appropriation: Approved the 2025 loss appropriation proposal.
3. Important Resolution II, Amendment to Articles of Incorporation: None.
4. Important Resolution III, Business Report and Financial Statements: Approved the 2025 accounting books and statements.
5. Important Resolution IV, Election of Directors and Supervisors: As described in item (2) of other matters.
6. Important Resolution V, Other Matters:
(1) Approved the cash capital reduction proposal.
(2) Approved the amendment to the "Procedures for Acquisition or Disposal of Assets."
(3) Approved the lifting of non-compete restrictions for new directors.
7. Other matters to be specified:
(1) As Lian-Jhu's shareholder is a single legal entity, the authority of the shareholders' meeting is exercised by the Board of Directors in accordance with the law.
(2) Lian-Jhu is a 100% owned subsidiary of USI Corporation. Upon the expiration of the original directors' and supervisors' terms, new directors and supervisors are appointed by USI Corporation in accordance with the law.
2. Important Resolution I, Surplus Distribution or Loss Appropriation: Approved the 2025 loss appropriation proposal.
3. Important Resolution II, Amendment to Articles of Incorporation: None.
4. Important Resolution III, Business Report and Financial Statements: Approved the 2025 accounting books and statements.
5. Important Resolution IV, Election of Directors and Supervisors: As described in item (2) of other matters.
6. Important Resolution V, Other Matters:
(1) Approved the cash capital reduction proposal.
(2) Approved the amendment to the "Procedures for Acquisition or Disposal of Assets."
(3) Approved the lifting of non-compete restrictions for new directors.
7. Other matters to be specified:
(1) As Lian-Jhu's shareholder is a single legal entity, the authority of the shareholders' meeting is exercised by the Board of Directors in accordance with the law.
(2) Lian-Jhu is a 100% owned subsidiary of USI Corporation. Upon the expiration of the original directors' and supervisors' terms, new directors and supervisors are appointed by USI Corporation in accordance with the law.
FAQ
What financial changes were approved at Lian-Jhu's shareholders' meeting?
Lian-Jhu approved a cash capital reduction and recognized the loss appropriation proposal and financial statements for 2025.
What is the relationship between Lian-Jhu and USI Corporation?
Lian-Jhu is a 100% owned subsidiary of USI Corporation, and its shareholder powers are exercised by the USI board.
How were the new directors and supervisors of Lian-Jhu appointed?
They were appointed by USI Corporation upon the expiration of the original terms.