[Tung Ho Steel] Announcement of Important Resolutions from the 115th Annual General Meeting
Key facts
- [Tung Ho Steel] Announcement of Important Resolutions from the 115th Annual General Meeting
- Tung Ho Steel held its annual general meeting on May 22, 115, approving the 114th fiscal year financial reports, profit distribution, and charter amendments. The company also elected 11 board directors (including 4 independent directors) and lifted non-compete restrictions for new board members.
- Source: PR Times
- Date: May 22, 2026
Direct answer
Tung Ho Steel held its annual general meeting on May 22, 115, approving the 114th fiscal year financial reports, profit distribution, and charter amendments. The company also elected 11 board directors (including 4 independent directors) and lifted non-compete restrictions for new board members.
- Citation
- [Tung Ho Steel] Announcement of Important Resolutions from the 115th Annual General Meeting (May 22, 2026), PR Times
- Source
- PR Times
- Date
- May 22, 2026
Tung Ho Steel held its annual general meeting on May 22, 115, approving the 114th fiscal year financial reports, profit distribution, and charter amendments. The company also elected 11 board directors (including 4 independent directors) and lifted non-compete restrictions for new board members.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 24, 2026 at 06:16 (22h 16m after Collected)
1. Date of Annual General Meeting: May 22, 115.
2. Important Resolution I (Profit Distribution or Loss Offsetting): The proposal for the distribution of earnings for the 114th fiscal year was approved.
3. Important Resolution II (Amendment to Articles of Incorporation): The proposal to amend the Articles of Incorporation was approved.
4. Important Resolution III (Business Report and Financial Statements): The 114th fiscal year business report and financial statements were approved.
5. Important Resolution IV (Election of Directors and Supervisors): The 11 elected directors (including 4 independent directors) for the 26th term are as follows:
(1) Director: Maosheng Investment Co., Ltd. Representative: Hou Jieteng
(2) Director: Maosheng Investment Co., Ltd. Representative: Lin Qi
(3) Director: Hezhao Investment Co., Ltd. Representative: Hou Yushu
(4) Director: Hezhao Investment Co., Ltd. Representative: Gu Kuanren
(5) Director: Hanlei Investment Co., Ltd. Representative: Huang Zhiming
(6) Director: Jicheng Investment Co., Ltd. Representative: Chen Baohe
(7) Director: Muchuan Global Capital Co., Ltd. Representative: Hou Yanliang
(8) Independent Director: Liu Jigang
(9) Independent Director: Liu Jiawen
(10) Independent Director: Sun Mingde
(11) Independent Director: Ke Wenling
6. Important Resolution V (Other Matters): The proposal to lift non-compete restrictions for new directors and their representatives was approved.
7. Other Supplemental Information: None.
2. Important Resolution I (Profit Distribution or Loss Offsetting): The proposal for the distribution of earnings for the 114th fiscal year was approved.
3. Important Resolution II (Amendment to Articles of Incorporation): The proposal to amend the Articles of Incorporation was approved.
4. Important Resolution III (Business Report and Financial Statements): The 114th fiscal year business report and financial statements were approved.
5. Important Resolution IV (Election of Directors and Supervisors): The 11 elected directors (including 4 independent directors) for the 26th term are as follows:
(1) Director: Maosheng Investment Co., Ltd. Representative: Hou Jieteng
(2) Director: Maosheng Investment Co., Ltd. Representative: Lin Qi
(3) Director: Hezhao Investment Co., Ltd. Representative: Hou Yushu
(4) Director: Hezhao Investment Co., Ltd. Representative: Gu Kuanren
(5) Director: Hanlei Investment Co., Ltd. Representative: Huang Zhiming
(6) Director: Jicheng Investment Co., Ltd. Representative: Chen Baohe
(7) Director: Muchuan Global Capital Co., Ltd. Representative: Hou Yanliang
(8) Independent Director: Liu Jigang
(9) Independent Director: Liu Jiawen
(10) Independent Director: Sun Mingde
(11) Independent Director: Ke Wenling
6. Important Resolution V (Other Matters): The proposal to lift non-compete restrictions for new directors and their representatives was approved.
7. Other Supplemental Information: None.
FAQ
When was the Tung Ho Steel meeting?
May 22, 115.
Number of board members elected?
11 directors, including 4 independent directors.
Was non-compete restriction lifted?
Yes, it was lifted for the new directors and their representatives.