[Chao-Hui] Announcement of Important Resolutions of the 115th Shareholders' Meeting
Chao-Hui Industry held its annual shareholders' meeting on May 29, 115, approving the 114 fiscal year financial reports, profit distribution, and amendments to asset management procedures.
📋 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 18:34 (34h 34m after Collected)
1. Date of AGM: 115/05/29. 2. Resolution 1: Approval of the 114 fiscal year profit distribution. 3. Resolution 2: No amendments to the Articles of Incorporation. 4. Resolution 3: Approval of the 114 fiscal year business report and financial statements. 5. Resolution 4: No election of directors/supervisors. 6. Resolution 5: Approval of lifting non-compete restrictions for directors and amendments to the 'Procedures for Acquisition or Disposal of Assets'. 7. Other: None.
FAQ
What is an AGM?
An Annual General Meeting where shareholders vote on company matters.