Ruey Hsing Announces Key Resolutions from 115th Annual Shareholders' Meeting
Key facts
- Ruey Hsing Announces Key Resolutions from 115th Annual Shareholders' Meeting
- Ruey Hsing Co., Ltd. held its 115th annual shareholders' meeting on June 26, 2026, approving key resolutions including the distribution of 114th fiscal year profits, revision of the company charter and shareholder meeting rules, and issuance of new shares through capitalization of retained earnings.
- Source: PR Times
- Date: June 26, 2026
Direct answer
Ruey Hsing Co., Ltd. held its 115th annual shareholders' meeting on June 26, 2026, approving key resolutions including the distribution of 114th fiscal year profits, revision of the company charter and shareholder meeting rules, and issuance of new shares through capitalization of retained earnings.
- Citation
- Ruey Hsing Announces Key Resolutions from 115th Annual Shareholders' Meeting (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Ruey Hsing Co., Ltd. held its 115th annual shareholders' meeting on June 26, 2026, approving key resolutions including the distribution of 114th fiscal year profits, revision of the company charter and shareholder meeting rules, and issuance of new shares through capitalization of retained earnings.
📋 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 18:43 (1h 43m after Collected)
1. Date of Annual Shareholders' Meeting: June 26, 2026
2. Important Resolution One – Profit Distribution or Loss Allocation: Approved the profit distribution plan for the 114th fiscal year.
3. Important Resolution Two – Revision of Articles of Incorporation: Passed the amendment to the 'Articles of Incorporation'.
4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the 114th fiscal year.
5. Important Resolution Four – Election of Directors and Supervisors: None.
6. Important Resolution Five – Other Matters:
(1) Passed the proposal to issue new shares through capitalization of retained earnings.
(2) Passed the amendment to the 'Shareholders' Meeting Rules'.
7. Other Matters to be Disclosed: None
2. Important Resolution One – Profit Distribution or Loss Allocation: Approved the profit distribution plan for the 114th fiscal year.
3. Important Resolution Two – Revision of Articles of Incorporation: Passed the amendment to the 'Articles of Incorporation'.
4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the 114th fiscal year.
5. Important Resolution Four – Election of Directors and Supervisors: None.
6. Important Resolution Five – Other Matters:
(1) Passed the proposal to issue new shares through capitalization of retained earnings.
(2) Passed the amendment to the 'Shareholders' Meeting Rules'.
7. Other Matters to be Disclosed: None
FAQ
What was decided at Ruey Hsing's 115th shareholders' meeting?
The meeting approved profit distribution, financial statements, charter amendments, and a new share issuance via retained earnings.
Is Ruey Hsing conducting a capital increase?
Yes, a capital increase through retained earnings was approved to strengthen the company's financial structure.
What business is Ruey Hsing in?
Ruey Hsing is a Taiwan-based apparel manufacturer serving global brands through OEM and ODM models.