[Material*-KY] Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting
Key facts
- [Material*-KY] Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting
- Material*-KY held its 115th annual shareholders' meeting on June 26, 2026, approving the 2025 fiscal year profit distribution, consolidated financial statements, and full board renewal.
- Source: PR Times
- Date: June 26, 2026
Direct answer
Material*-KY held its 115th annual shareholders' meeting on June 26, 2026, approving the 2025 fiscal year profit distribution, consolidated financial statements, and full board renewal.
- Citation
- [Material*-KY] Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Material*-KY held its 115th annual shareholders' meeting on June 26, 2026, approving the 2025 fiscal year profit distribution, consolidated financial statements, and full board renewal.
📋 Article Processing Timeline
- 📰 Published: June 26, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 18:30 (1h 30m after Collected)
1. Date of Annual Shareholders' Meeting: June 26, 2026
2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of the 2025 fiscal year profit distribution plan was passed.
3. Important Resolution Item Two, Articles of Incorporation Amendment: None.
4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the 2025 business report, and the consolidated financial statements of the Company and its subsidiaries for the 2025 fiscal year was passed.
5. Important Resolution Item Four, Election of Directors and Supervisors:
Full renewal of the board of directors, electing eight directors for the sixth term (including four independent directors):
Elected Directors:
- Mingzhen Enterprise Co., Ltd.; Representative: Wang Kezhang
- MACRIFER TRADING SOCIEDAD ANONIMA; Representative: Ericson Fensterseifer
- Ruilong Trading Co., Ltd.; Representative: Hsu Cheng-tsai
- Meng Qingli
Elected Independent Directors:
- Lin Yu-yi
- Cheng Shih-yi
- Wu Yung-heng
- Li Kuang-chi
6. Important Resolution Item Five, Other Matters:
Approval of the release from non-compete obligations for newly elected directors was passed.
7. Other Matters to be Disclosed: None
2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of the 2025 fiscal year profit distribution plan was passed.
3. Important Resolution Item Two, Articles of Incorporation Amendment: None.
4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the 2025 business report, and the consolidated financial statements of the Company and its subsidiaries for the 2025 fiscal year was passed.
5. Important Resolution Item Four, Election of Directors and Supervisors:
Full renewal of the board of directors, electing eight directors for the sixth term (including four independent directors):
Elected Directors:
- Mingzhen Enterprise Co., Ltd.; Representative: Wang Kezhang
- MACRIFER TRADING SOCIEDAD ANONIMA; Representative: Ericson Fensterseifer
- Ruilong Trading Co., Ltd.; Representative: Hsu Cheng-tsai
- Meng Qingli
Elected Independent Directors:
- Lin Yu-yi
- Cheng Shih-yi
- Wu Yung-heng
- Li Kuang-chi
6. Important Resolution Item Five, Other Matters:
Approval of the release from non-compete obligations for newly elected directors was passed.
7. Other Matters to be Disclosed: None
FAQ
When was Material*-KY's annual shareholders' meeting held?
It was held on June 26, 2026.
Was the 2025 profit distribution plan approved?
Yes, the profit distribution plan was approved.
Was there a board renewal?
Yes, eight directors (including four independent) were elected for the sixth term.
Was the non-compete restriction lifted for new directors?
Yes, the release from non-compete obligations was approved.
Were there any amendments to the articles of incorporation?
No, there were no amendments.