【GenMont】Announcement of Important Resolutions of the 2026 Annual General Meeting
GenMont Biotech Inc. held its Annual General Meeting on June 8, 2026, approving the profit distribution plan for 2025, the business report and financial statements, and electing the 11th Board of Directors.
📋 Article Processing Timeline
- 📰 Published: June 8, 2026 at 09:00
- 🔍 Collected: June 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 12:42 (76h 42m after Collected)
1. Date of Annual General Meeting: 2026/06/08
2. Important Resolution Item 1: Profit Distribution or Loss Compensation: Approved the profit distribution plan for fiscal year 2025.
3. Important Resolution Item 2: Amendment of Articles of Incorporation: None.
4. Important Resolution Item 3: Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 2025.
5. Important Resolution Item 4: Election of Directors and Supervisors: Elected the 11th Board of Directors. The elected list is as follows:
Director: Chen Gen-De
Director: Huang Guo-Jie
Director: Yang Di-Hui
Director: Zhuo Chuan-Zhen
Director: Li Xiang-Zhou
Independent Director: Gao Zhi-Bin
Independent Director: Lin Qing-Long
Independent Director: Chen Shi-Kun
Independent Director: Huang Man-Yao
6. Important Resolution Item 5: Other Matters:
(1) Approved amendment to the Rules of Procedure for Shareholder Meetings.
(2) Approved the release of non-competition restrictions for newly elected directors.
7. Other Matters to be Stated: None.
2. Important Resolution Item 1: Profit Distribution or Loss Compensation: Approved the profit distribution plan for fiscal year 2025.
3. Important Resolution Item 2: Amendment of Articles of Incorporation: None.
4. Important Resolution Item 3: Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 2025.
5. Important Resolution Item 4: Election of Directors and Supervisors: Elected the 11th Board of Directors. The elected list is as follows:
Director: Chen Gen-De
Director: Huang Guo-Jie
Director: Yang Di-Hui
Director: Zhuo Chuan-Zhen
Director: Li Xiang-Zhou
Independent Director: Gao Zhi-Bin
Independent Director: Lin Qing-Long
Independent Director: Chen Shi-Kun
Independent Director: Huang Man-Yao
6. Important Resolution Item 5: Other Matters:
(1) Approved amendment to the Rules of Procedure for Shareholder Meetings.
(2) Approved the release of non-competition restrictions for newly elected directors.
7. Other Matters to be Stated: None.
FAQ
What was resolved at GenMont's AGM?
Approval of 2025 profit distribution, business report, financial statements, and election of directors.
Who are the new directors of GenMont?
Five directors: Chen Gen-De, Huang Guo-Jie, Yang Di-Hui, Zhuo Chuan-Zhen, Li Xiang-Zhou; and four independent directors.
When was GenMont's AGM held?
June 8, 2026.