[Chang Shin] Announcement of Important Resolutions from the 115th Annual General Meeting
Chang Shin held its Annual General Meeting on May 27, 115, approving the 114 fiscal year business report, financial statements, and profit distribution. The meeting also elected the 13th Board of Directors (including 4 independent directors) and passed amendments to asset disposal procedures and the waiver of non-compete clauses for new directors.
📋 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 19:07 (83h 7m after Collected)
1. Date of the Annual General Meeting: 115/05/27
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 114 fiscal year earnings distribution proposal.
3. Important Resolution 2, Articles of Incorporation Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: Elected 9 members for the 13th Board of Directors (including 4 independent directors).
6. Important Resolution 5, Other Matters:
(1) Amendment to the company's 'Procedures for Acquisition or Disposal of Assets'.
(2) Waiver of non-compete restrictions for newly appointed directors.
7. Other matters to be stated: None.
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 114 fiscal year earnings distribution proposal.
3. Important Resolution 2, Articles of Incorporation Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: Elected 9 members for the 13th Board of Directors (including 4 independent directors).
6. Important Resolution 5, Other Matters:
(1) Amendment to the company's 'Procedures for Acquisition or Disposal of Assets'.
(2) Waiver of non-compete restrictions for newly appointed directors.
7. Other matters to be stated: None.
FAQ
What was decided at the Chang Shin shareholder meeting?
The meeting approved financial statements, profit distribution, and the election of the 13th board of directors.