[New Taipei] Announcement of Important Resolutions from the 115 Annual General Meeting
New Taipei held its AGM on May 29, 115, approving the 114 fiscal year profit distribution, financial statements, and electing a new board of directors.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:25 (34h 25m after Collected)
1. Date of AGM: 115/05/29. 2. Resolution 1: Approval of 114 fiscal year profit distribution. 3. Resolution 2: No amendments to articles of incorporation. 4. Resolution 3: Approval of 114 business report and financial statements. 5. Resolution 4: Election of 7 directors (including 3 independent directors). Elected: Lin Chuan-chieh (rep. of Gaomei Investment), Lin Chuan-kai (rep. of Gaofu Investment), Hsu Chih-ming, Hsu Chang-yi, Independent Directors: Chu Kung-sheng, Chao Sheng, Chang Lan-hsin. 6. Resolution 5: Approval of capital increase from earnings and release of non-compete restrictions for new directors. 7. Other: None.
FAQ
新美齊股東會通過了什麼重要事項？
包含盈餘分配、財務報表承認、董事改選及盈餘轉增資。
新任董事名單有哪些人？
林傳捷、林傳凱、許智明、許張義，以及獨立董事朱孔晟、趙晟、張嵐欣。
是否通過了競業禁止解除？
是的，通過了新任董事競業禁止解除案。
盈餘轉增資是否通過？
是的，通過了盈餘轉增資發行新股案。
股東會召開日期為何？
115年5月29日。