[Kung Hsin] Announcement of Important Resolutions at the Annual General Meeting
Key facts
- [Kung Hsin] Announcement of Important Resolutions at the Annual General Meeting
- Kung Hsin held its annual general meeting on May 22, 115, approving the 114 fiscal year profit distribution, business report, financial statements, and amendments to the articles of incorporation.
- Source: PR Times
- Date: May 22, 2026
Direct answer
Kung Hsin held its annual general meeting on May 22, 115, approving the 114 fiscal year profit distribution, business report, financial statements, and amendments to the articles of incorporation.
- Citation
- [Kung Hsin] Announcement of Important Resolutions at the Annual General Meeting (May 22, 2026), PR Times
- Source
- PR Times
- Date
- May 22, 2026
Kung Hsin held its annual general meeting on May 22, 115, approving the 114 fiscal year profit distribution, business report, financial statements, and amendments to the articles of incorporation.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 25, 2026 at 06:29 (46h 29m after Collected)
1. Date of Annual General Meeting: May 22, 115.
2. Important Resolution I, Surplus Distribution or Loss Offsetting: Approved the 114 fiscal year profit distribution plan.
3. Important Resolution II, Amendment of Articles of Incorporation: Approved the amendment of partial clauses of the company's 'Articles of Incorporation'.
4. Important Resolution III, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial report.
5. Important Resolution IV, Election of Directors and Supervisors: None.
6. Important Resolution V, Other Matters: None.
7. Other matters to be specified: None.
2. Important Resolution I, Surplus Distribution or Loss Offsetting: Approved the 114 fiscal year profit distribution plan.
3. Important Resolution II, Amendment of Articles of Incorporation: Approved the amendment of partial clauses of the company's 'Articles of Incorporation'.
4. Important Resolution III, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial report.
5. Important Resolution IV, Election of Directors and Supervisors: None.
6. Important Resolution V, Other Matters: None.
7. Other matters to be specified: None.
FAQ
What were the resolutions at Kung Hsin's AGM?
Approval of the 114 fiscal year profit distribution, business report, and financial statements, plus amendment of articles of incorporation.
When was the AGM held?
It was held on May 22, 115.
Were there any board elections?
No, there were no board elections in this meeting.