[Fulin-KY] Important Resolutions of the 2026 Annual General Meeting
Fulin-KY held its annual general meeting on May 29, 2026, approving the 2025 business report, consolidated financial statements, and profit distribution plan. Key resolutions included the full re-election of directors (including independent directors) and amendments to corporate governance rules.
📋 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 18:14 (34h 14m after Collected)
1. Date of the Annual General Meeting: May 29, 2026
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution plan.
3. Important Resolution 2, Articles of Incorporation Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and consolidated financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: Approved the full re-election of directors (including independent directors).
6. Important Resolution 5, Other Matters:
(1) Approved the amendment to the 'Rules of Procedure for Shareholders' Meetings'.
(2) Approved the amendment to the 'Procedures for Acquisition and Disposal of Assets'.
(3) Approved the proposal to lift the non-compete restrictions on newly appointed directors.
7. Other matters to be stated: None.
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution plan.
3. Important Resolution 2, Articles of Incorporation Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and consolidated financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: Approved the full re-election of directors (including independent directors).
6. Important Resolution 5, Other Matters:
(1) Approved the amendment to the 'Rules of Procedure for Shareholders' Meetings'.
(2) Approved the amendment to the 'Procedures for Acquisition and Disposal of Assets'.
(3) Approved the proposal to lift the non-compete restrictions on newly appointed directors.
7. Other matters to be stated: None.
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What is Fulin-KY?
Fulin-KY is a manufacturing company listed on the Taiwan Stock Exchange.