[Chia Hsin] Important Resolution of the Shareholders' Meeting of Key Subsidiary Yunjia International Co., Ltd.
Chia Hsin Cement's subsidiary, Yunjia International, held its annual shareholders' meeting and approved the 2025 fiscal year financial results and loss compensation plan.
📋 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 Shareholders' Meeting: May 20, 2026.
2. Important Resolution 1, Earnings distribution or loss compensation: Approved the 2025 fiscal year loss compensation proposal.
3. Important Resolution 2, Articles of Incorporation amendment: None.
4. Important Resolution 3, Business report and financial statements: Approved the 2025 fiscal year financial statement package.
5. Important Resolution 4, Election of directors and supervisors: None.
6. Important Resolution 5, Other matters: None.
7. Other matters to be specified: According to Article 128-1 of the Company Act, Yunjia International Co., Ltd. is organized by a single corporate shareholder, and its shareholders' meeting authority is exercised by the Board of Directors.
2. Important Resolution 1, Earnings distribution or loss compensation: Approved the 2025 fiscal year loss compensation proposal.
3. Important Resolution 2, Articles of Incorporation amendment: None.
4. Important Resolution 3, Business report and financial statements: Approved the 2025 fiscal year financial statement package.
5. Important Resolution 4, Election of directors and supervisors: None.
6. Important Resolution 5, Other matters: None.
7. Other matters to be specified: According to Article 128-1 of the Company Act, Yunjia International Co., Ltd. is organized by a single corporate shareholder, and its shareholders' meeting authority is exercised by the Board of Directors.
FAQ
What is the main purpose of this news?
It is an official announcement regarding the approval of the 2025 fiscal year financial statements and loss compensation.
Why did the Board of Directors exercise the authority of the shareholders' meeting?
Under Article 128-1 of the Taiwan Company Act, this occurs when there is only one corporate shareholder.
How does this relate to Chia Hsin Cement's group management?
It is a standard process demonstrating governance and compliance for its wholly-owned subsidiary.