[Hon Chuan] Announcement of Important Resolutions at the 115th Annual General Meeting
Hon Chuan Enterprise held its annual general meeting on May 29, 115. Key resolutions included the approval of the 114th fiscal year earnings distribution and financial statements, as well as the full re-election of the board of directors. Additionally, the meeting approved the establishment of integrity management procedures, amendments to the director election regulations, and the lifting of non-compete restrictions for new directors.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:15 (34h 15m after Collected)
1. Date: 115/05/29. 2. Earnings distribution: Approved 114th fiscal year distribution. 3. Financial reports: Approved 114th fiscal year business report and financial statements. 4. Board election: Approved full re-election. New directors: Cheng Ya-wen, Tsao Hung-yu, Tai Hung-yi, Tsao Hsin-wen, Pai Wen-pin, Tai An-chi. Independent directors: Huang Hsiang-ying, Cho Po-yuan, Huang Kuo-ming. 5. Other: Approved integrity management procedures, amendments to director election regulations, and lifting of non-compete restrictions.
FAQ
What was decided at Hon Chuan's annual general meeting?
Decisions included board re-election, earnings distribution, and the adoption of integrity management guidelines.