Chem-Leader (1773) Announces Key Resolutions from 2026 Annual General Shareholders' Meeting
Key facts
- Chem-Leader (1773) Announces Key Resolutions from 2026 Annual General Shareholders' Meeting
- Taiwanese chemical firm Chem-Leader (Stock Code: 1773) held its annual general shareholders' meeting on May 20, 2026, approving the 2025 earnings distribution plan and financial statements. Additionally, a full re-election of the board of directors was completed, appointing new directors and independent directors.
- Source: PR Times
- Date: May 21, 2026
Direct answer
Taiwanese chemical firm Chem-Leader (Stock Code: 1773) held its annual general shareholders' meeting on May 20, 2026, approving the 2025 earnings distribution plan and financial statements. Additionally, a full re-election of the board of directors was completed, appointing new directors and independent directors.
- Citation
- Chem-Leader (1773) Announces Key Resolutions from 2026 Annual General Shareholders' Meeting (May 21, 2026), PR Times
- Source
- PR Times
- Date
- May 21, 2026
Taiwanese chemical firm Chem-Leader (Stock Code: 1773) held its annual general shareholders' meeting on May 20, 2026, approving the 2025 earnings distribution plan and financial statements. Additionally, a full re-election of the board of directors was completed, appointing new directors and independent directors.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 07:01 (30 min after Collected)
1. Approval of the company's 2025 (ROC Year 114) earnings distribution plan.
2. No amendments to the Articles of Incorporation.
3. Approval of the company's 2025 (ROC Year 114) business report and financial statements.
4. Completion of the full re-election of the board of directors. The elected members are: Director/Sun Jing-Yuan (Representative of Ning Han Enterprise Co., Ltd.), Director/Sun Chi-Chih (Representative of Ning Han Enterprise Co., Ltd.), Director/Sun Chi-Fa (Representative of Ning Han Enterprise Co., Ltd.), Director/Chen Yi-Ling, Director/Wang Tun-Hung, Independent Director/Chen Ting-Kuo, Independent Director/Ma Chen-Chi, Independent Director/Peng Yu-Min, Independent Director/Su Ping-Chang.
5. Approval to lift the non-competition restrictions for the newly elected directors and their representatives.
6. No other items to report.
FAQ
What are the key facts in this article?
Taiwanese chemical firm Chem-Leader (Stock Code: 1773) held its annual general shareholders' meeting on May 20, 2026, approving the 2025 earnings distribution plan and financial statements. Additionally, a full re-election of the board of directors was completed, appointing new directors and independent directors.
What is the direct answer?
Taiwanese chemical firm Chem-Leader (Stock Code: 1773) held its annual general shareholders' meeting on May 20, 2026, approving the 2025 earnings distribution plan and financial statements. Additionally, a full re-election of the board of directors was completed, appointing new directors and independent directors.
What is the source and date?
PR Times: https://openapi.twse.com.tw/v1/opendata/t187ap04_L#1773-1150521-50d141cb | May 21, 2026