What was decided at Shan Long's 115th AGM?

Key resolutions included loss carry-forward, bylaw amendments, financial approval, director election, and internal procedure reforms.

When will the capital reserve dividend be paid?

The payment date has not been announced yet. Please refer to future disclosures.

Why was the non-compete clause lifted for new directors?

To enhance managerial flexibility and enable faster decision-making.

Shan Long Announces Key Resolutions from the 115th Annual General Meeting of Shareholders

Published Jun 18, 2026 9:00 AM ・ Updated Jun 20, 2026 12:29 AM ・ 3 min read ・ Source: PR Times

Shan Long held its 115th annual general meeting on June 18, 115, approving key resolutions including loss carry-forward for 2025, partial revision of the articles of incorporation, financial statements, election of the 16th board of directors, and re-establishment of several internal operational procedures.

1. Date of Annual General Meeting: 115/06/18

2. Important Resolution Item One, Profit Distribution or Loss Carry-Forward: Approved the proposal to carry forward the losses incurred in the year 2025 (Minguo Year 114).

3. Important Resolution Item Two, Revision of Articles of Incorporation: Approved the partial amendment of the company's 'Articles of Incorporation'.

4. Important Resolution Item Three, Business Operations Report and Financial Statements: Approved the financial closing documents for the year 2025 (Minguo Year 114).

5. Important Resolution Item Four, Election of Directors and Supervisors: Elected the 16th Board of Directors (including independent directors).

6. Important Resolution Item Five, Other Matters: (1) Approved the proposal to distribute cash dividends from capital reserves for the year 2025 (Minguo Year 114). (2) Approved the proposal to abolish and re-establish the 'Endorsement and Guarantee Operational Procedures'. (3) Approved the proposal to abolish and re-establish the 'Procedures for Lending Funds to Others'. (4) Approved the proposal to abolish and re-establish the 'Procedures for Acquiring or Disposing of Assets'. (5) Approved the proposal to lift the non-compete restrictions on newly appointed directors and their legal representatives.

7. Other Matters to be Disclosed: None.

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Source: PR Times
Category: News
Dates in source: 115/06/18

Shan Long Announces Key Resolutions from the 115th Annual General Meeting of Shareholders

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