When was the shareholders' meeting of Kuo Chuan Company held?

The shareholders' meeting of Kuo Chuan Company was held on June 12, 2026.

Who are the elected directors and independent directors for the 21st term?

The elected directors for the 21st term are Zhang Qingfu, Guo Wenjie, Cai Zongyan, Zhu Zhongqiang, Lin Qingliang, and Zhuang Wanhua. The independent directors are Yu Zukang, Li Fengchang, and Chen Yifeng.

【Kuo Chuan】Announcement of Important Resolutions at the 115th Annual Shareholders' Meeting

Q: What important resolutions were passed at this shareholders' meeting?

The important resolutions passed at this shareholders' meeting were the profit distribution for the fiscal year 2025, the business report and financial statements, and the election of the 21st board of directors and independent directors.

Published Jun 12, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 3 min read ・ Source: PR Times

Kuo Chuan Company held its annual shareholders' meeting on June 12, 2026, and passed resolutions on the profit distribution for the fiscal year 2025, the business report and financial statements, and the election of the 21st board of directors and independent directors.

1. Date of the Annual Shareholders' Meeting: June 12, 2026 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of the 2025 Profit Distribution Plan 3. Important Resolution Item Two, Amendment of Articles of Incorporation: None 4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the 2025 Business Report and Financial Statements 5. Important Resolution Item Four, Election of Directors and Supervisors: Election of the 21st Board of Directors List of Elected Directors: (1) Representative of Hsin-Hsin Industrial Co., Ltd.: Zhang Qingfu (2) Representative of Hsin-Hsin Industrial Co., Ltd.: Guo Wenjie (3) Representative of Zhen-Sheng Industrial Co., Ltd.: Cai Zongyan (4) Representative of Zhen-Sheng Industrial Co., Ltd.: Zhu Zhongqiang (5) Representative of the Employee Welfare Committee of Kuo Chuan Construction (Stock) Company: Lin Qingliang (6) Representative of the Cathay Life Charity Foundation: Zhuang Wanhua List of Elected Independent Directors: (1) Yu Zukang (2) Li Fengchang (3) Chen Yifeng 6. Important Resolution Item Five, Other Matters: (1) Approval of the Amendment to the 'Fund Lending and Guarantee Procedures' (2) Approval of the Resolution to Lift the Non-Compete Restriction on the 21st Board of Directors 7. Other Matters to be Noted: None

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Source: PR Times
Category: 人事

【Kuo Chuan】Announcement of Important Resolutions at the 115th Annual Shareholders' Meeting

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