Taiwan Cement: Announcement of Important Resolutions from the 2026 Annual General Meeting of its Important Subsidiary, Southeast Gaoliang Resource Recycling Co., Ltd.
Southeast Gaoliang Resource Recycling Co., Ltd., an important subsidiary of Taiwan Cement, announced the key resolutions from its 2025 Annual General Meeting held on May 5, 2026. The 2025 profit distribution plan, business report, and financial statements were approved, and a proposal for capital increase through retained earnings and issuance of new shares was also passed.
📋 Article Processing Timeline
- 📰 Published: May 5, 2026 at 09:00
- 🔍 Collected: May 6, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 6, 2026 at 08:28 (28 min after Collected)
1. Date of shareholders' meeting: 2026/05/05
2. Important resolution one: Distribution of earnings or compensation for losses:
The 2025 earnings distribution plan was approved by vote.
3. Important resolution two: Amendment of the articles of incorporation: Not applicable.
4. Important resolution three: Business report and financial statements:
The 2025 business report and financial statements were approved by vote.
5. Important resolution four: Election of directors and supervisors: Not applicable.
6. Important resolution five: Other matters:
The proposal to issue new shares by capitalizing retained earnings was approved by vote.
7. Other matters to be specified: None.
2. Important resolution one: Distribution of earnings or compensation for losses:
The 2025 earnings distribution plan was approved by vote.
3. Important resolution two: Amendment of the articles of incorporation: Not applicable.
4. Important resolution three: Business report and financial statements:
The 2025 business report and financial statements were approved by vote.
5. Important resolution four: Election of directors and supervisors: Not applicable.
6. Important resolution five: Other matters:
The proposal to issue new shares by capitalizing retained earnings was approved by vote.
7. Other matters to be specified: None.