[Fu Sheng] Announcement of Important Resolutions of the 115 Annual General Meeting
Fu Sheng Precision held its annual general meeting on May 27, 115, approving the 114 earnings distribution and financial statements. A full board re-election was completed, and the non-compete restriction for new directors was lifted.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:48 (82h 48m after Collected)
1. Date of AGM: 115/05/27. 2. Earnings distribution: Approved. 3. Articles of incorporation: None. 4. Business report and financial statements: Approved. 5. Election of directors: Full re-election. Directors: Chiang Ching-Sheng, Li Wang-Ming, Zheng Dun-Qian, Xu Ting-Yi, Zhang Duan-Kui. Independent Directors: Liu Wei-Chi, Liu Bo-Ling, Lin Qiu-Tan, Jiang Yi-Min. 6. Other matters: Lifting of non-compete restrictions for new directors and their representatives approved. 7. Other: None.
FAQ
Who are the independent directors of Fu Sheng?
Liu Wei-Chi, Liu Bo-Ling, Lin Qiu-Tan, and Jiang Yi-Min.