[Deli] Announcement of Important Resolutions from the 115th Annual General Meeting of Shareholders
Deli Company's 115th Annual General Meeting of Shareholders approved the 114th fiscal year's profit distribution, amendments to the company's articles of incorporation, and the business report and financial statements. New directors were also elected. Additionally, resolutions were passed to amend the board meeting rules, distribute capital reserve as cash, and lift the non-compete restrictions for new directors.
📋 Article Processing Timeline
- 📰 Published: June 9, 2026 at 09:00
- 🔍 Collected: June 10, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (57h 53m after Collected)
2. Important Resolutions I, Profit Distribution or Loss Compensation:
Approved the profit distribution plan for the 114th fiscal year.
Votes For: 303,698,613 (98.66%)
Votes Against: 465,682 (0.15%)
Invalid Votes: 0 (0.00%)
Abstain/Not Voted: 3,647,800 (1.19%)
3. Important Resolutions II, Amendment of Articles of Incorporation:
Approved the proposal to amend the company's Articles of Incorporation.
Votes For: 303,779,738 (98.68%)
Votes Against: 354,710 (0.12%)
Invalid Votes: 0 (0.00%)
Abstain/Not Voted: 3,677,647 (1.20%)
4. Important Resolutions III, Business Report and Financial Statements:
Approved the proposal for the 114th fiscal year's Business Report, Individual Financial Statements, and Consolidated Financial Statements.
Votes For: 303,683,185 (98.65%)
Votes Against: 331,737 (0.11%)
Invalid Votes: 0 (0.00%)
Abstain/Not Voted: 3,797,173 (1.24%)
5. Important Resolutions IV, Election of Directors and Supervisors:
The elected list of directors (including independent directors) is as follows:
Director - Yeh Chia-Ming
Votes Received: 310,527,945
Director - Yeh Chia-Hao
Votes Received: 307,676,965
Director - Yeh Wei-Li
Votes Received: 307,451,964
Director - Representative of Fu Sheng International Trade Co., Ltd.: Yu Yi-Neng
Votes Received: 303,967,352
Independent Director - Huang Shih-Ying
Votes Received: 296,540,802
Independent Director - Hsu Yu-Chih
Votes Received: 294,808,581
Independent Director - Chen Yi-Liang
Votes Received: 291,328,784
6. Important Resolutions V, Other Matters:
(1) Approved the proposal to amend the company's "Rules of Procedure for Board of Directors".
Votes For: 303,566,131 (98.62%)
Votes Against: 467,588 (0.15%)
Invalid Votes: 0 (0.00%)
Abstain/Not Voted: 3,778,376 (1.23%)
(2) Approved the proposal for the distribution of capital reserve as cash.
Votes For: 303,824,469 (98.70%)
Votes Against: 339,411 (0.11%)
Invalid Votes: 0 (0.00%)
Abstain/Not Voted: 3,648,215 (1.19%)
(3) Approved the proposal to lift the non-compete restrictions for newly elected directors.
Votes For: 300,090,364 (97.49%)
Votes Against: 3,836,203 (1.25%)
Invalid Votes: 0 (0.00%)
Abstain/Not Voted: 3,885,528 (1.26%)
7. Other Matters to be Noted: None.
Keywords: Material Information
FAQ
What were the main resolutions passed at Deli Company's shareholder meeting?
The meeting approved the 114th fiscal year's profit distribution, amendments to the articles of incorporation, and the business report and financial statements, along with electing new directors.
What was the voting outcome for the profit distribution proposal?
The profit distribution proposal received 98.66% shareholder approval, indicating shareholder recognition of the company's profitability and distribution policy.
What were the results of the new director elections?
The meeting elected directors including Yeh Chia-Ming, Yeh Chia-Hao, and Yeh Wei-Li, as well as independent directors Huang Shih-Ying, Hsu Yu-Chih, and Chen Yi-Liang.
Besides the main resolutions, what other important matters were addressed?
The meeting also approved amendments to the board meeting rules, distribution of capital reserves as cash, and the lifting of non-compete restrictions for new directors.
What corporate governance trends does this shareholder meeting reflect?
The high approval rates indicate shareholder confidence in the company's governance structure and management decisions, as well as a focus on shareholder rights.