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Taiwan Cement: Announcement of Important Resolutions from the 2026 Annual General Meeting of its Important Subsidiary, Southeast Gaoliang Resource Recycling Co., Ltd.

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published May 5, 2026 9:00 AM ・ Updated Jun 13, 2026 8:26 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

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.

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.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: May 5, 2026

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.

FACT BOX

Source: PR Times
Category: Event

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Announced　May 5, 2026 9:00 AM — Distributor PR Times
Collected　May 6, 2026 8:00 AM
AI structured & analyzed　May 6, 2026 8:28 AM
Desk-reviewed & published　May 5, 2026 9:00 AM

FAQ

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-1110-2026-05-05-b48bb8e9

When was it published?

May 5, 2026

Cite this article — HOW TO CITE

Washin AI News Desk“Taiwan Cement: Announcement of Important Resolutions from the 2026 Annual General Meeting of its Important Subsidiary, Southeast Gaoliang Resource Recycling Co., Ltd.”AI News by Washin Village（和心村）, May 5, 2026. https://aeo.washinmura.jp/ai/%E6%9D%B1%E6%B3%A5/en/news/2026-05-05-taiwan-cement-announcement-of-important-2

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