[Chih-Hsin] Announcement on behalf of important subsidiary Hsin Hai Transport & Storage Co., Ltd. regarding important resolutions of the 2026 Annual Shareholders' Meeting
Chih-Hsin International announced that its subsidiary, Hsin Hai Transport & Storage, approved its 2025 earnings distribution, charter amendment, and financial statements at the 2026 shareholders' meeting.
📋 Article Processing Timeline
- 📰 Published: May 15, 2026 at 09:00
- 🔍 Collected: May 16, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 16, 2026 at 08:52 (52 min after Collected)
1. Date of the annual shareholders' meeting: 2026/05/15
2. Important resolution I. Earnings distribution or deficit compensation: Approved the 2025 earnings distribution proposal.
3. Important resolution II. Amendment to the Articles of Incorporation: Approved the discussion proposal for the amendment of the 'Articles of Incorporation'.
4. Important resolution III. Business report and financial statements: Approved the 2025 business report and financial statements.
5. Important resolution IV. Election of directors and supervisors: None
6. Important resolution V. Other matters: None
7. Any other matters that need to be specified: None
2. Important resolution I. Earnings distribution or deficit compensation: Approved the 2025 earnings distribution proposal.
3. Important resolution II. Amendment to the Articles of Incorporation: Approved the discussion proposal for the amendment of the 'Articles of Incorporation'.
4. Important resolution III. Business report and financial statements: Approved the 2025 business report and financial statements.
5. Important resolution IV. Election of directors and supervisors: None
6. Important resolution V. Other matters: None
7. Any other matters that need to be specified: None