Feng-Tien's subsidiary Chang-Ji Construction approves 2025 financial statements at AGMs
Feng-Tien's consolidated subsidiary, Chang-Ji Construction, held its annual general meeting and approved the 2025 operational report, financial statements, and earnings distribution plan.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 10:39 (4h 8m after Collected)
Announcement Date: May 20, 2026, 13:55:29
Company Code: 3052
Company Name: Feng-Tien
Subject: Announcement of major resolutions from the 2025 Annual General Meeting of Chang-Ji Construction Co., Ltd., a subsidiary.
Explanation:
1. AGM Date: May 20, 2026
2. Major Resolution 1, Earnings Distribution or Deficit Coverage: Approved the earnings distribution plan for 2025.
3. Major Resolution 2, Articles of Incorporation Amendment: None.
4. Major Resolution 3, Operational Report and Financial Statements: Approved the 2025 Operational Report and Financial Statements.
5. Major Resolution 4, Election of Directors and Supervisors: None.
6. Major Resolution 5, Other Items: None.
7. Other Matters to be stated: None.
Company Code: 3052
Company Name: Feng-Tien
Subject: Announcement of major resolutions from the 2025 Annual General Meeting of Chang-Ji Construction Co., Ltd., a subsidiary.
Explanation:
1. AGM Date: May 20, 2026
2. Major Resolution 1, Earnings Distribution or Deficit Coverage: Approved the earnings distribution plan for 2025.
3. Major Resolution 2, Articles of Incorporation Amendment: None.
4. Major Resolution 3, Operational Report and Financial Statements: Approved the 2025 Operational Report and Financial Statements.
5. Major Resolution 4, Election of Directors and Supervisors: None.
6. Major Resolution 5, Other Items: None.
7. Other Matters to be stated: None.
FAQ
Where can I find the shareholder meeting report for Feng-Tien's subsidiary?
It can be found in the Market Observation Post System (MOPS) of the Taiwan Stock Exchange.
What is the role of Chang-Ji Construction?
It is a subsidiary responsible for construction and civil engineering within the Feng-Tien group.
When is the next earnings report?
It is typically released according to quarterly statutory disclosure requirements.