[Chih Lien] Important Resolutions of the 115th Annual General Meeting of Shareholders
Chih Lien held its Annual General Meeting on May 27, 2026, approving the 114th fiscal year's profit distribution and financial statements.
📋 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 19:06 (83h 6m after Collected)
1. Date of the Annual General Meeting: 2026/05/27
2. Important Resolution 1, Profit Distribution or Loss Offsetting: Approved the profit distribution proposal for the 114th fiscal year.
3. Important Resolution 2, Amendments to Articles of Incorporation: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: None.
7. Other matters to be stated: None.
2. Important Resolution 1, Profit Distribution or Loss Offsetting: Approved the profit distribution proposal for the 114th fiscal year.
3. Important Resolution 2, Amendments to Articles of Incorporation: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: None.
7. Other matters to be stated: None.
FAQ
What is a '股東常會'?
It is the Annual General Meeting (AGM) of shareholders in Taiwan, where financial statements and profit distribution plans are formally approved.