[Hung Ho] Important Resolutions of the 2026 Annual General Meeting
At the Annual General Meeting held on June 5, 2026, Hung Ho approved the 2025 fiscal year financial results and a revision to its asset management procedures.
📋 Article Processing Timeline
- 📰 Published: June 5, 2026 at 09:00
- 🔍 Collected: June 6, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 6, 2026 at 16:32 (8h 32m after Collected)
1. Date of Annual General Meeting: June 5, 2026
2. Resolution 1 (Earnings Distribution): Approved the 2025 fiscal year earnings distribution proposal.
3. Resolution 2 (Articles of Incorporation Amendment): None.
4. Resolution 3 (Business Report and Financial Statements): Approved the 2025 fiscal year business report and financial statements.
5. Resolution 4 (Election of Directors and Supervisors): None.
6. Resolution 5 (Other): Approved the revision to the 'Procedures for the Acquisition or Disposal of Assets'.
7. Other: None.
2. Resolution 1 (Earnings Distribution): Approved the 2025 fiscal year earnings distribution proposal.
3. Resolution 2 (Articles of Incorporation Amendment): None.
4. Resolution 3 (Business Report and Financial Statements): Approved the 2025 fiscal year business report and financial statements.
5. Resolution 4 (Election of Directors and Supervisors): None.
6. Resolution 5 (Other): Approved the revision to the 'Procedures for the Acquisition or Disposal of Assets'.
7. Other: None.
FAQ
When was the Hung Ho general meeting?
It was held on June 5, 2026.
Were there changes to asset management rules?
Yes, the procedures for the acquisition or disposal of assets were revised.
What was approved at the meeting?
The 2025 fiscal year operating report, financial statements, and earnings distribution proposal were approved.