Eastern Media (2614) Resolves Key Items at AGM and Elects 19th Board of Directors
Eastern Media approved its 114th fiscal year financial statements and elected a new board of 7 directors, including 3 independent directors, at its AGM on May 20.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 07:51 (1h 19m after Collected)
Announcement Date: May 21, 2026
Declaration Date: May 20, 2026
Declaration Time: 15:33:37
Company Code: 2614
Company Name: Eastern Media
Subject: Public announcement of important resolutions from the company's 115th (115 fiscal year) annual general meeting of shareholders.
Relevant Clause: Article 18
Date of Occurrence: May 20, 2026
Explanation:
1. AGM Date: May 20, 2026
2. Important Resolution 1, Surplus Distribution or Loss Offsetting: Approved the surplus distribution proposal for the 114th fiscal year.
3. Important Resolution 2, Articles of Incorporation Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year.
5. Important Resolution 4, Election of Directors and Supervisors: Elected 7 directors (including 3 independent directors) for the 19th board. The term of office is from May 20, 2026, to May 19, 2029. Elected list:
New Directors:
Far Fortune International Co., Ltd. Representative: Liao Shang-wen
Far Fortune International Co., Ltd. Representative: Gao Gui-ting
Ding Feng Media Co., Ltd. Representative: Tsai Gao-ming
Ding Feng Media Co., Ltd. Representative: Chou Hui-ying
New Independent Directors:
Chen Su-chang
Lin Cang-xiang
Peng Qi-lu
6. Important Resolution 5, Other Items: Approved the lifting of non-compete restrictions for the newly elected directors.
7. Other matters to be specified: None.
Declaration Date: May 20, 2026
Declaration Time: 15:33:37
Company Code: 2614
Company Name: Eastern Media
Subject: Public announcement of important resolutions from the company's 115th (115 fiscal year) annual general meeting of shareholders.
Relevant Clause: Article 18
Date of Occurrence: May 20, 2026
Explanation:
1. AGM Date: May 20, 2026
2. Important Resolution 1, Surplus Distribution or Loss Offsetting: Approved the surplus distribution proposal for the 114th fiscal year.
3. Important Resolution 2, Articles of Incorporation Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year.
5. Important Resolution 4, Election of Directors and Supervisors: Elected 7 directors (including 3 independent directors) for the 19th board. The term of office is from May 20, 2026, to May 19, 2029. Elected list:
New Directors:
Far Fortune International Co., Ltd. Representative: Liao Shang-wen
Far Fortune International Co., Ltd. Representative: Gao Gui-ting
Ding Feng Media Co., Ltd. Representative: Tsai Gao-ming
Ding Feng Media Co., Ltd. Representative: Chou Hui-ying
New Independent Directors:
Chen Su-chang
Lin Cang-xiang
Peng Qi-lu
6. Important Resolution 5, Other Items: Approved the lifting of non-compete restrictions for the newly elected directors.
7. Other matters to be specified: None.
FAQ
What happened at the latest Eastern Media AGM?
Held on May 20, 2026, the meeting approved the 114th-year profit distribution and financial statements, and elected seven new directors.
Who are the newly appointed directors?
Includes representatives from Far Fortune International and Ding Feng Media, along with independent directors Chen Su-chang, Lin Cang-xiang, and Peng Qi-lu.
What is the term for the new board?
The term is three years, from May 20, 2026, to May 19, 2029.