[Hung Sheng] Announcement of Important Resolutions at the Annual General Meeting
Hung Sheng Construction held its AGM on May 26, 115, approving the 114 earnings distribution, financial reports, and the election of new board members, along with non-compete waivers.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 09:00
- 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:23 (107h 23m after Collected)
1. Date of AGM: 115/05/26. 2. Resolution 1: Approval of the 114 earnings distribution proposal. 3. Resolution 2: Amendments to Articles of Incorporation: None. 4. Resolution 3: Approval of the 114 business report and financial statements. 5. Resolution 4: Election of directors: New directors include representatives from Yu-Bao Industrial (Lin Hsin-chin, Wu Chien-jen) and Wang-Xing Industrial (Chou Wen-pin, Wang Chien-lin), and independent directors Li Ming-hsuan, Liu Hung-tien, and Li Su-lan. 6. Resolution 5: Approval of the release of non-compete restrictions for new directors and their representatives. 7. Other: None.
FAQ
What was decided at the Hung Sheng AGM?
Approval of 114 earnings distribution, financial reports, board election, and non-compete waivers.