[Fubon Media] Important Resolutions of the 115th Annual General Meeting
Fubon Media held its annual general meeting on May 27, 115, approving the 114 fiscal year profit distribution, articles of incorporation amendments, and financial statements. The board was fully re-elected, and non-compete restrictions were lifted.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:59 (82h 59m after Collected)
1. Date of AGM: 115/05/27
2. Resolution 1: Profit distribution for 114 fiscal year approved.
3. Resolution 2: Amendment to the Articles of Incorporation approved.
4. Resolution 3: Business report and financial statements for 114 approved.
5. Resolution 4: Election of directors (including independent directors). Elected: Tsai Ming-chung (rep. Da-Fu Media), Chiu Chun-chih (rep. Tung-An Investment), Ku Yuan-hung (rep. Da-Fu Media), Lin Chih-chen (rep. Da-Fu Media), Tsai Cheng-tao (rep. Da-Fu Media). Independent Directors: Hung Li, Chiu Shu-chen, Chiang Yung-hsiang, Chuang Jo-yun.
6. Resolution 5: Lifting of non-compete restrictions for the 9th board of directors approved.
7. Other: None.
2. Resolution 1: Profit distribution for 114 fiscal year approved.
3. Resolution 2: Amendment to the Articles of Incorporation approved.
4. Resolution 3: Business report and financial statements for 114 approved.
5. Resolution 4: Election of directors (including independent directors). Elected: Tsai Ming-chung (rep. Da-Fu Media), Chiu Chun-chih (rep. Tung-An Investment), Ku Yuan-hung (rep. Da-Fu Media), Lin Chih-chen (rep. Da-Fu Media), Tsai Cheng-tao (rep. Da-Fu Media). Independent Directors: Hung Li, Chiu Shu-chen, Chiang Yung-hsiang, Chuang Jo-yun.
6. Resolution 5: Lifting of non-compete restrictions for the 9th board of directors approved.
7. Other: None.
FAQ
What is Fubon Media?
It is a leading e-commerce company in Taiwan operating the MOMO platform.