[Lucky] Announcement of Important Resolutions of the 2026 Annual General Meeting of Shareholders for Important Subsidiary, Lucky Ready-Mixed Concrete Co., Ltd. (Board acting on behalf of the Shareholders' Meeting)
Key facts
- [Lucky] Announcement of Important Resolutions of the 2026 Annual General Meeting of Shareholders for Important Subsidiary, Lucky Ready-Mixed Concrete Co., Ltd. (Board acting on behalf of the Shareholders' Meeting)
- Lucky Ready-Mixed Concrete, a key subsidiary of Lucky Cement, held its shareholders' meeting on May 26, 2026, approving the 2025 financial statements and electing new directors.
- Source: PR Times
- Date: May 26, 2026
Direct answer
Lucky Ready-Mixed Concrete, a key subsidiary of Lucky Cement, held its shareholders' meeting on May 26, 2026, approving the 2025 financial statements and electing new directors.
- Citation
- [Lucky] Announcement of Important Resolutions of the 2026 Annual General Meeting of Shareholders for Important Subsidiary, Lucky Ready-Mixed Concrete Co., Ltd. (Board acting on behalf of the Shareholders' Meeting) (May 26, 2026), PR Times
- Source
- PR Times
- Date
- May 26, 2026
Lucky Ready-Mixed Concrete, a key subsidiary of Lucky Cement, held its shareholders' meeting on May 26, 2026, approving the 2025 financial statements and electing new directors.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 09:00
- 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:21 (107h 21m after Collected)
1. Date of the Annual General Meeting: 2026/05/26
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution proposal.
3. Important Resolution 2, Articles of Incorporation Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: Elected two directors and one supervisor. The list of elected members is as follows:
Director: Lucky Cement Co., Ltd. - Representative: Chen Yun-Ju
Director: Lucky Cement Co., Ltd. - Representative: Wen Hsiu-Chu
Supervisor: Lucky Cement Co., Ltd. - Representative: Hsiao Wei-Ju
6. Important Resolution 5, Other Matters: None.
7. Other matters to be stated: None.
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution proposal.
3. Important Resolution 2, Articles of Incorporation Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: Elected two directors and one supervisor. The list of elected members is as follows:
Director: Lucky Cement Co., Ltd. - Representative: Chen Yun-Ju
Director: Lucky Cement Co., Ltd. - Representative: Wen Hsiu-Chu
Supervisor: Lucky Cement Co., Ltd. - Representative: Hsiao Wei-Ju
6. Important Resolution 5, Other Matters: None.
7. Other matters to be stated: None.
FAQ
What does it mean for the Board to act on behalf of the Shareholders' Meeting in Taiwan?
Under Taiwan's Company Act, in specific cases such as when there is a single shareholder, the Board of Directors exercises the powers of the shareholders' meeting.
What are the key facts in this article?
Lucky Ready-Mixed Concrete, a key subsidiary of Lucky Cement, held its shareholders' meeting on May 26, 2026, approving the 2025 financial statements and electing new directors.
What is the direct answer?
Lucky Ready-Mixed Concrete, a key subsidiary of Lucky Cement, held its shareholders' meeting on May 26, 2026, approving the 2025 financial statements and electing new directors.