Space Shuttle Announces Key Resolutions from 115th Annual General Meeting
Key facts
- Space Shuttle Announces Key Resolutions from 115th Annual General Meeting
- Space Shuttle held its 115th Annual General Meeting on June 26, 2026, approving the 2025 fiscal year surplus allocation, financial statements, and electing its 17th Board of Directors including four directors and three independent directors.
- Source: PR Times
- Date: June 26, 2026
Direct answer
Space Shuttle held its 115th Annual General Meeting on June 26, 2026, approving the 2025 fiscal year surplus allocation, financial statements, and electing its 17th Board of Directors including four directors and three independent directors.
- Citation
- Space Shuttle Announces Key Resolutions from 115th Annual General Meeting (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Space Shuttle held its 115th Annual General Meeting on June 26, 2026, approving the 2025 fiscal year surplus allocation, financial statements, and electing its 17th Board of Directors including four directors and three independent directors.
📋 Article Processing Timeline
- 📰 Published: June 26, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 18:21 (1h 21m after Collected)
1. Date of Annual General Meeting: June 26, 2026 (Year 115)
2. Important Resolution One, Surplus Appropriation or Loss Carryforward:
Approved the surplus appropriation and loss carryforward plan for the company's fiscal year 2025 (Year 114).
3. Important Resolution Two, Articles of Incorporation Amendment:
No amendments to the Articles of Incorporation.
4. Important Resolution Three, Business Operations Report and Financial Statements:
Approved the company's fiscal year 2025 (Year 114) business operations report and financial statements.
5. Important Resolution Four, Election of Directors and Supervisors:
Elected seven members to the 17th Board of Directors (including independent directors). The elected list is as follows:
Directors: Wang Xuan-Hui, Wang Kun-Tien, Luo Qiu-Xiang, Li Dong-Xing.
Independent Directors: Jin Zhi-Yong, Zhuang Rui-Mei, Huang Cai-Wei.
6. Important Resolution Five, Other Matters:
(1) Approved the resolution to lift the non-compete obligation for newly elected directors.
7. Other Matters to be Disclosed:
None.
2. Important Resolution One, Surplus Appropriation or Loss Carryforward:
Approved the surplus appropriation and loss carryforward plan for the company's fiscal year 2025 (Year 114).
3. Important Resolution Two, Articles of Incorporation Amendment:
No amendments to the Articles of Incorporation.
4. Important Resolution Three, Business Operations Report and Financial Statements:
Approved the company's fiscal year 2025 (Year 114) business operations report and financial statements.
5. Important Resolution Four, Election of Directors and Supervisors:
Elected seven members to the 17th Board of Directors (including independent directors). The elected list is as follows:
Directors: Wang Xuan-Hui, Wang Kun-Tien, Luo Qiu-Xiang, Li Dong-Xing.
Independent Directors: Jin Zhi-Yong, Zhuang Rui-Mei, Huang Cai-Wei.
6. Important Resolution Five, Other Matters:
(1) Approved the resolution to lift the non-compete obligation for newly elected directors.
7. Other Matters to be Disclosed:
None.
FAQ
When was Space Shuttle's annual general meeting held?
The 115th AGM was held on June 26, 2026.
Who were elected as directors in this meeting?
Four directors and three independent directors were elected for the 17th board.
Was there any amendment to the Articles of Incorporation?
No, there was no amendment to the company's Articles of Incorporation.
What is the role of independent directors?
They ensure management fairness and transparency, protecting shareholder interests.
What does lifting non-compete mean for directors?
It allows newly elected directors to serve in other companies, increasing flexibility.