【Chia Hsin Cement】Announcement on Important Resolutions of the Annual General Shareholders' Meeting of Major Subsidiary Chia Pei International Corporation
Chia Hsin Cement announced the resolutions from the annual general shareholders' meeting of its major subsidiary, Chia Pei International Corporation, held on May 20, 2026 (with the board of directors exercising shareholder powers). The meeting approved the 2025 profit distribution plan and financial statements. As a single-shareholder company, its board exercised the powers of a shareholders' meeting in accordance with the Company Act.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 08:46 (46 min after Collected)
1. Date of the annual general shareholders' meeting: 2026/05/20
2. Important Resolution 1: Profit distribution or loss offsetting: Approved the 2025 profit distribution plan.
3. Important Resolution 2: Amendment to the Articles of Incorporation: None.
4. Important Resolution 3: Business report and financial statements: Approved the 2025 final financial statements.
5. Important Resolution 4: Election of directors and supervisors: None.
6. Important Resolution 5: Other matters: None.
7. Other matters to be specified: In accordance with Article 128-1 of the Company Act, Chia Pei International Corporation is organized by a single corporate shareholder; therefore, the powers and functions of its shareholders' meeting are exercised by the board of directors.
2. Important Resolution 1: Profit distribution or loss offsetting: Approved the 2025 profit distribution plan.
3. Important Resolution 2: Amendment to the Articles of Incorporation: None.
4. Important Resolution 3: Business report and financial statements: Approved the 2025 final financial statements.
5. Important Resolution 4: Election of directors and supervisors: None.
6. Important Resolution 5: Other matters: None.
7. Other matters to be specified: In accordance with Article 128-1 of the Company Act, Chia Pei International Corporation is organized by a single corporate shareholder; therefore, the powers and functions of its shareholders' meeting are exercised by the board of directors.