[Chien Shing International] Important Resolutions of the 115th Annual General Meeting
Chien Shing International held its annual general meeting on May 26, 115, approving the 114 fiscal year business report, financial statements, and profit distribution. Amendments to asset disposal procedures were also passed.
📋 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 19:26 (107h 25m after Collected)
1. Date of the Annual General Meeting: 115/05/26
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 114 fiscal year earnings distribution proposal.
3. Important Resolution 2, Articles of Incorporation Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: Approved partial amendments to the 'Procedures for Acquisition or Disposal of Assets'.
7. Other matters to be stated: None.
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 114 fiscal year earnings distribution proposal.
3. Important Resolution 2, Articles of Incorporation Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: Approved partial amendments to the 'Procedures for Acquisition or Disposal of Assets'.
7. Other matters to be stated: None.
FAQ
What is Chien Shing International?
It is a Taiwanese company specializing in logistics and port handling services.