[Kuo-Yang] Announcement of Important Resolutions Passed at the 115th Annual General Meeting of Shareholders
Kuo-Yang Construction Co., Ltd. passed several important resolutions at its 115th Annual General Meeting of Shareholders, including the approval of the 114 fiscal year's profit distribution proposal, amendments to the company's articles of incorporation, approval of the 114 fiscal year's business report and financial statements, and the election of a new board of directors. The meeting also approved the lifting of non-competition restrictions for new directors, laying the groundwork for corporate governance and future operations.
📋 Article Processing Timeline
- 📰 Published: June 9, 2026 at 09:00
- 🔍 Collected: June 10, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (57h 53m after Collected)
1. Date of Annual General Meeting of Shareholders: 115/06/09
2. Important Resolution Item 1, Profit Distribution or Loss Compensation: Approved the profit distribution proposal for the 114 fiscal year.
3. Important Resolution Item 2, Amendment of Articles of Incorporation: Approved the amendment proposal for the company's "Articles of Incorporation".
4. Important Resolution Item 3, Business Report and Financial Statements: Approved the business report and financial statements for the 114 fiscal year.
5. Important Resolution Item 4, Election of Directors and Supervisors: Completed the comprehensive re-election of the company's directors.
Elected Directors:
Representative of Cheng Chi Development Co., Ltd. -- Hou Hsi-Feng
Representative of Cheng Chi Development Co., Ltd. -- Hou Chia-Chi
Representative of Bai Di Development & Industry Co., Ltd. -- Peng Shao-Ling
Representative of Bai Di Development & Industry Co., Ltd. -- Ruan Chien-Ping
Representative of Chi Tsan Industrial Co., Ltd. -- Huang Kuang-Yu
Representative of Chi Tsan Industrial Co., Ltd. -- Yang Yung-Hung
Elected Independent Directors:
Chou Chang-Chin
Hsu Miao-Ching
Lin Fang-Chi
6. Important Resolution Item 5, Other Matters: Approved the proposal to lift non-competition restrictions for newly elected directors.
7. Other Matters to be Notified: None
2. Important Resolution Item 1, Profit Distribution or Loss Compensation: Approved the profit distribution proposal for the 114 fiscal year.
3. Important Resolution Item 2, Amendment of Articles of Incorporation: Approved the amendment proposal for the company's "Articles of Incorporation".
4. Important Resolution Item 3, Business Report and Financial Statements: Approved the business report and financial statements for the 114 fiscal year.
5. Important Resolution Item 4, Election of Directors and Supervisors: Completed the comprehensive re-election of the company's directors.
Elected Directors:
Representative of Cheng Chi Development Co., Ltd. -- Hou Hsi-Feng
Representative of Cheng Chi Development Co., Ltd. -- Hou Chia-Chi
Representative of Bai Di Development & Industry Co., Ltd. -- Peng Shao-Ling
Representative of Bai Di Development & Industry Co., Ltd. -- Ruan Chien-Ping
Representative of Chi Tsan Industrial Co., Ltd. -- Huang Kuang-Yu
Representative of Chi Tsan Industrial Co., Ltd. -- Yang Yung-Hung
Elected Independent Directors:
Chou Chang-Chin
Hsu Miao-Ching
Lin Fang-Chi
6. Important Resolution Item 5, Other Matters: Approved the proposal to lift non-competition restrictions for newly elected directors.
7. Other Matters to be Notified: None
FAQ
When was Kuo-Yang Construction's Annual General Meeting of Shareholders held?
It was held on June 9, 115.
What is the approved profit distribution plan for fiscal year 114?
The plan to distribute the profits of fiscal year 114 to shareholders was approved.
What kind of personnel were elected through the director re-election?
Several directors and independent directors were elected, refreshing the management structure.
Have the non-competition restrictions for new directors been lifted?
Yes, they have been lifted, allowing directors to perform their duties more flexibly.
How will this announcement affect Kuo-Yang Construction's future business?
With the refreshed management structure and strengthened governance, sustained growth and business expansion are expected.