[Wisdom Marine] Announcement of Important Resolutions from the 2026 Annual General Meeting
Wisdom Marine held its AGM on May 28, 2026, approving the 2025 loss offsetting, financial statements, board re-election, and governance policy updates.
📋 Article Processing Timeline
- 📰 Published: May 28, 2026 at 09:00
- 🔍 Collected: May 29, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:40 (58h 40m after Collected)
1. Date of AGM: 2026/05/28. 2. Earnings distribution or loss offsetting: Approved the 2025 loss offsetting statement. 3. Articles of Incorporation amendment: None. 4. Business report and financial statements: Approved the 2025 business report and financial statements. 5. Election of directors and supervisors: Full re-election approved. Elected: Lan Hsin-chi, Lan Hsin-ying, Kuo Chen-yu (Directors), Ting Yun-kai, Shan Shu-chun, Ting Yen-ling, Chen Ching-jen (Independent Directors). 6. Other matters: (1) Approved lifting of non-compete restrictions. (2) Approved amendments to 'Procedures for Acquisition or Disposal of Assets'. 7. Other notes: None.
FAQ
What is loss offsetting?
The process of using retained earnings or reserves to cover accumulated losses.