[Eastern Media] Announcement of Important Resolutions from the 115th Annual General Meeting
Eastern Media held its Annual General Meeting on May 20, 115, approving the 114 fiscal year's profit distribution, business report, and financial statements. It also completed the election of its 19th Board of Directors and Independent Directors and approved the lifting of non-compete restrictions for the new directors.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 09:21 (1h 20m after Collected)
1. Date of Annual General Meeting: 115/05/20
2. Important Resolution 1, Profit Distribution or Loss Offset: Approval of the company's 114 fiscal year profit distribution proposal.
3. Important Resolution 2, Articles of Incorporation Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approval of the company's 114 fiscal year business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: Election of seven directors for the company's 19th board (including three independent directors). The term runs from May 20, 115, to May 19, 118. Elected list:
New Directors:
Representative of Yuan Fu International Co., Ltd.: Liao Shang-wen
Representative of Yuan Fu International Co., Ltd.: Kao Kuei-ting
Representative of Ding Feng Media Business Co., Ltd.: Tsai Kao-ming
Representative of Ding Feng Media Business Co., Ltd.: Chou Hui-ying
New Independent Directors:
Chen Su-chang
Lin Tsang-hsiang
Peng Chi-lu
6. Important Resolution 5, Other Items: Approval of the lifting of non-compete restrictions for the company's new directors.
7. Other Matters to Note: None.
2. Important Resolution 1, Profit Distribution or Loss Offset: Approval of the company's 114 fiscal year profit distribution proposal.
3. Important Resolution 2, Articles of Incorporation Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approval of the company's 114 fiscal year business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: Election of seven directors for the company's 19th board (including three independent directors). The term runs from May 20, 115, to May 19, 118. Elected list:
New Directors:
Representative of Yuan Fu International Co., Ltd.: Liao Shang-wen
Representative of Yuan Fu International Co., Ltd.: Kao Kuei-ting
Representative of Ding Feng Media Business Co., Ltd.: Tsai Kao-ming
Representative of Ding Feng Media Business Co., Ltd.: Chou Hui-ying
New Independent Directors:
Chen Su-chang
Lin Tsang-hsiang
Peng Chi-lu
6. Important Resolution 5, Other Items: Approval of the lifting of non-compete restrictions for the company's new directors.
7. Other Matters to Note: None.
FAQ
What is the term of Eastern Media's 19th Board?
The term is three years, from May 20, 115, to May 19, 118.
Who are the new independent directors?
Chen Su-chang, Lin Tsang-hsiang, and Peng Chi-lu.
What are the key points of this announcement?
Approval of financial statements, re-election of the board, and lifting of non-compete clauses.