【Bing】Important Resolutions from the 115th Annual Shareholders' Meeting
Key facts
- 【Bing】Important Resolutions from the 115th Annual Shareholders' Meeting
- Bing held its 115th annual shareholders' meeting on June 16, approving the 114th fiscal year surplus distribution, financial statements, and the election of the 6th board of directors.
- Source: PR Times
- Date: June 16, 2026
Direct answer
Bing held its 115th annual shareholders' meeting on June 16, approving the 114th fiscal year surplus distribution, financial statements, and the election of the 6th board of directors.
- Citation
- 【Bing】Important Resolutions from the 115th Annual Shareholders' Meeting (June 16, 2026), PR Times
- Source
- PR Times
- Date
- June 16, 2026
Bing held its 115th annual shareholders' meeting on June 16, approving the 114th fiscal year surplus distribution, financial statements, and the election of the 6th board of directors.
📋 Article Processing Timeline
- 📰 Published: June 16, 2026 at 09:00
- 🔍 Collected: June 17, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 16:47 (23h 47m after Collected)
1. Date of Annual Shareholders' Meeting: June 16, 115
2. Important Resolution One, Surplus Distribution or Loss Allocation: Approved the surplus distribution plan for the 114th fiscal year.
3. Important Resolution Two, Articles of Incorporation Amendment: None.
4. Important Resolution Three, Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year.
5. Important Resolution Four, Election of Directors and Supervisors: Election of the 6th Board of Directors.
List of elected members of the 6th Board of Directors (including independent directors):
Directors: Chou Yu-Yang (representative of Yi Le Investment Co., Ltd.), Wu Chieh-Ying (representative of Xiang Zhi Co., Ltd.), Chang Jui-Chuan, Tan Ming-Wen, Wu Yu-Hsuan;
Independent Directors: Chen Yung-Long, Liu Yu-Shun, Lu Wei-Chun, Ting Kuo-Lung.
6. Important Resolution Five, Other Matters:
(1) Approved the amendment to certain provisions of the 'Rules of Procedure for Shareholders' Meetings'.
(2) Approved the resolution to lift the non-compete restrictions on the company's newly appointed directors and their representatives.
7. Other Matters to be Disclosed: None.
2. Important Resolution One, Surplus Distribution or Loss Allocation: Approved the surplus distribution plan for the 114th fiscal year.
3. Important Resolution Two, Articles of Incorporation Amendment: None.
4. Important Resolution Three, Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year.
5. Important Resolution Four, Election of Directors and Supervisors: Election of the 6th Board of Directors.
List of elected members of the 6th Board of Directors (including independent directors):
Directors: Chou Yu-Yang (representative of Yi Le Investment Co., Ltd.), Wu Chieh-Ying (representative of Xiang Zhi Co., Ltd.), Chang Jui-Chuan, Tan Ming-Wen, Wu Yu-Hsuan;
Independent Directors: Chen Yung-Long, Liu Yu-Shun, Lu Wei-Chun, Ting Kuo-Lung.
6. Important Resolution Five, Other Matters:
(1) Approved the amendment to certain provisions of the 'Rules of Procedure for Shareholders' Meetings'.
(2) Approved the resolution to lift the non-compete restrictions on the company's newly appointed directors and their representatives.
7. Other Matters to be Disclosed: None.
FAQ
What was decided at Bing's 115th shareholders' meeting?
The meeting approved the 114th fiscal year surplus distribution, financial statements, and the election of the 6th board.
Are new directors subject to non-compete obligations?
No, the non-compete restrictions for new directors and their representatives were lifted.
Who are the independent directors?
Chen Yung-Long, Liu Yu-Shun, Lu Wei-Chun, and Ting Kuo-Lung were elected as independent directors.
Was there any amendment to the articles of incorporation?
No, only the rules of procedure for shareholders' meetings were amended.
Was the business report approved?
Yes, the 114th fiscal year business report and financial statements were approved.