[KMC] Announcement of Resolutions from the 2026 Annual General Meeting
KMC held its annual general meeting on May 29, 2026, approving the 2025 earnings distribution and financial statements. The company completed the election of the 14th Board of Directors (7 members, including 3 independent directors) and passed amendments to asset disposal procedures.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:13 (34h 12m after Collected)
1. Date of AGM: 2026/05/29. 2. Resolution 1: Approval of 2025 earnings distribution. 3. Resolution 2: No amendments to articles of incorporation. 4. Resolution 3: Approval of 2025 business report and financial statements. 5. Resolution 4: Election of 7 directors for the 14th term (including 3 independent directors). Directors: Chuan-Shi-Tong Industrial (Rep: Wu Ying-jin), Chuan-Shi-Tong Industrial (Rep: Wu Rui-zhang), Chang-Xing Investment (Rep: Gao Ding-nan), Hsu Yang-gang. Independent Directors: Tsai Hsueh-ling, Peng Yu-min, Chang Chia-ming. 6. Resolution 5: Approval of amendments to asset acquisition/disposal procedures and lifting of non-compete restrictions for new directors. 7. Other: None.
FAQ
When was KMC's annual meeting held?
It was held on May 29, 2026.