What was decided at Kimi-Chuang's shareholders' meeting?

Resolutions included loss carryforward, financial statement approval, election of the 9th board, asset procedure amendment, and lifting non-compete for new directors.

What does Kimi-Chuang do?

Exact business is unclear, but it operates as a corporate entity with formal governance practices and shareholder disclosures.

Why lift non-compete restrictions?

To attract expert talent and enhance governance flexibility, though conflict-of-interest risks require careful management.

Kimi-Chuang Announces Key Resolutions from 115th Annual Shareholders' Meeting

Published Jun 26, 2026 9:00 AM ・ Updated Jun 27, 2026 5:09 PM ・ 2 min read ・ Source: PR Times

Kimi-Chuang held its annual shareholders' meeting on June 26, 2026, approving the loss carryforward for fiscal year 114, the business report and financial statements, and the election of the ninth board of directors including independent directors.

1. Shareholders' Meeting Date: 115/06/26

2. Important Resolution Item One, Profit Distribution or Loss Carryforward: Approved the proposal to carry forward the company's losses for the fiscal year 114.

3. Important Resolution Item Two, Articles of Incorporation Amendment: None.

4. Important Resolution Item Three, Business Report and Financial Statements: Approved the business report and financial statements for the fiscal year 114.

5. Important Resolution Item Four, Election of Directors and Supervisors: Approved the election of the ninth board of directors (including independent directors).

6. Important Resolution Item Five, Other Matters: (1) Approved the amendment to the 'Procedures for Acquisition or Disposition of Assets'. (2) Approved the resolution to lift the non-compete restrictions for the company's newly appointed directors (including independent directors).

7. Other Matters to be Disclosed: None.

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Source: PR Times
Category: News
Dates in source: 115/06/26

Kimi-Chuang Announces Key Resolutions from 115th Annual Shareholders' Meeting

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