[Huisheng-Chuang] Announcement of Key Resolutions at the 115th Annual General Meeting of Shareholders
Key facts
- [Huisheng-Chuang] Announcement of Key Resolutions at the 115th Annual General Meeting of Shareholders
- At its annual general meeting on May 21, 2026, Huisheng approved key resolutions including earnings distribution for 114, board re-election, new stock issuance, and private placement.
- Source: 臺灣證券交易所 TWSE
- Date: May 21, 2026
Direct answer
At its annual general meeting on May 21, 2026, Huisheng approved key resolutions including earnings distribution for 114, board re-election, new stock issuance, and private placement.
- Citation
- [Huisheng-Chuang] Announcement of Key Resolutions at the 115th Annual General Meeting of Shareholders (May 21, 2026), 臺灣證券交易所 TWSE
- Source
- 臺灣證券交易所 TWSE
- Date
- May 21, 2026
At its annual general meeting on May 21, 2026, Huisheng approved key resolutions including earnings distribution for 114, board re-election, new stock issuance, and private placement.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 09:00
- 🔍 Collected: May 22, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 22, 2026 at 09:15 (1h 15m after Collected)
2. Key Resolution 1, Surplus Distribution or Deficit Offset: Approved the surplus distribution plan for fiscal year 114.
3. Key Resolution 2, Articles of Incorporation Amendment: Approved the amendment to the company's "Articles of Incorporation."
4. Key Resolution 3, Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 114.
5. Key Resolution 4, Director Election: Approved the comprehensive re-election of directors, selecting 4 directors and 3 independent directors.
6. Key Resolution 5, Other Items:
(1) Approved the plan to issue new shares through capitalization of surplus.
(2) Approved the plan to issue common shares via private placement of cash.
(3) Approved the amendment to the "Procedures for Acquisition or Disposal of Assets."
(4) Approved the lifting of non-compete restrictions for new directors and their representatives.
7. Other Matters: None.
FAQ
When was the Kisei shareholder meeting held?
It was held on May 21, 2026.
What proposals were approved at this shareholder meeting?
The profit distribution plan for the 114th fiscal year, the revision of the articles of incorporation, the business report, financial statements, and a complete re-election of directors were approved.
How many directors were re-elected?
A total of 7 directors were elected, including 4 directors and 3 independent directors.
What other important matters were approved?
The issuance of new shares through the capitalization of surplus, a private placement for cash capital increase, and the revision of procedures for asset acquisition or disposal were approved.
Was there a resolution regarding non-compete obligations?
Yes, the resolution to remove the non-compete obligation for newly appointed directors and their representatives was approved.