Hong Jing Announces Key Resolutions from 115th Annual General Meeting
Key facts
- Hong Jing Announces Key Resolutions from 115th Annual General Meeting
- Hong Jing held its 115th annual general meeting on June 24, approving a cash dividend of NT$1.5 per share for fiscal year 114 and completing the election of directors and independent directors.
- Source: PR Times
- Date: June 24, 2026
Direct answer
Hong Jing held its 115th annual general meeting on June 24, approving a cash dividend of NT$1.5 per share for fiscal year 114 and completing the election of directors and independent directors.
- Citation
- Hong Jing Announces Key Resolutions from 115th Annual General Meeting (June 24, 2026), PR Times
- Source
- PR Times
- Date
- June 24, 2026
Hong Jing held its 115th annual general meeting on June 24, approving a cash dividend of NT$1.5 per share for fiscal year 114 and completing the election of directors and independent directors.
📋 Article Processing Timeline
- 📰 Published: June 24, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 18:30 (1h 30m after Collected)
1. Date of Annual General Meeting: 115/06/24
2. Important Resolution One, Profit Distribution or Loss Allocation:
Approved the profit distribution plan for fiscal year 114 (cash dividend of NT$1.5 per share).
3. Important Resolution Two, Amendments to Articles of Incorporation: None
4. Important Resolution Three, Business Report and Financial Statements:
Approved the business report and financial statements for fiscal year 114.
5. Important Resolution Four, Election of Directors and Independent Directors:
Elected directors and independent directors with the following results:
Eight Directors:
Jian Wen-Xiang
Zhou Jia-Pei
Chen Qing-Hua
Wang Du-Cun
Tseng Yuan-Yi, representative of ASE Semiconductor Manufacturing Co., Ltd.
Su Jing-Zhou, representative of ASE Semiconductor Manufacturing Co., Ltd.
Chen Fang-Ying
Yao Jian-Hua
Three Independent Directors:
Zuo Wei-Li
Lin Rui-Xing
Ye You-Hua
6. Important Resolution Five, Other Matters:
(1) Approved the resolution to lift non-compete restrictions on directors and their representatives.
7. Other Matters to be Disclosed: None
2. Important Resolution One, Profit Distribution or Loss Allocation:
Approved the profit distribution plan for fiscal year 114 (cash dividend of NT$1.5 per share).
3. Important Resolution Two, Amendments to Articles of Incorporation: None
4. Important Resolution Three, Business Report and Financial Statements:
Approved the business report and financial statements for fiscal year 114.
5. Important Resolution Four, Election of Directors and Independent Directors:
Elected directors and independent directors with the following results:
Eight Directors:
Jian Wen-Xiang
Zhou Jia-Pei
Chen Qing-Hua
Wang Du-Cun
Tseng Yuan-Yi, representative of ASE Semiconductor Manufacturing Co., Ltd.
Su Jing-Zhou, representative of ASE Semiconductor Manufacturing Co., Ltd.
Chen Fang-Ying
Yao Jian-Hua
Three Independent Directors:
Zuo Wei-Li
Lin Rui-Xing
Ye You-Hua
6. Important Resolution Five, Other Matters:
(1) Approved the resolution to lift non-compete restrictions on directors and their representatives.
7. Other Matters to be Disclosed: None
FAQ
When was Hong Jing's annual general meeting held?
The meeting was held on June 24, 2026 (ROC Year 115).
What was Hong Jing's dividend for 2025?
A cash dividend of NT$1.5 per share was approved for fiscal year 2025.
Does Hong Jing's board include representatives from ASE?
Yes, two directors, Tseng Yuan-Yi and Su Ching-Chou, serve as representatives of ASE Semiconductor.