[Fu Sheng] Announcement of Important Resolutions of the 115 Annual General Meeting

Key facts

  • [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.
  • Source: PR Times
  • Date: May 27, 2026

Direct answer

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.

Citation
[Fu Sheng] Announcement of Important Resolutions of the 115 Annual General Meeting (May 27, 2026), PR Times
Source
PR Times
Date
May 27, 2026
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.
businessNQ 51/100出典：PR Times

📋 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.

What are the key facts in this article?

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.

What is the direct answer?

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.

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