Rongke Announces Key Resolutions from 115th Annual Shareholders' Meeting
Key facts
- Rongke Announces Key Resolutions from 115th Annual Shareholders' Meeting
- Rongke held its 115th annual shareholders' meeting on June 26, 2026, approving the loss carryforward for fiscal year 2025, financial statements, bylaw amendments, and the election of the 11th board of directors.
- Source: PR Times
- Date: June 26, 2026
Direct answer
Rongke held its 115th annual shareholders' meeting on June 26, 2026, approving the loss carryforward for fiscal year 2025, financial statements, bylaw amendments, and the election of the 11th board of directors.
- Citation
- Rongke Announces Key Resolutions from 115th Annual Shareholders' Meeting (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Rongke held its 115th annual shareholders' meeting on June 26, 2026, approving the loss carryforward for fiscal year 2025, financial statements, bylaw amendments, and the election of the 11th board of directors.
📋 Article Processing Timeline
- 📰 Published: June 26, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 17:41 (40 min after Collected)
1. Date of Annual Shareholders' Meeting: June 26, 2026
2. Important Resolution One – Allocation of Profits or Loss Coverage:
Approved the proposal for loss carryforward of the company for fiscal year 2025.
3. Important Resolution Two – Amendment of Articles of Incorporation:
Approved the amendment to the company's Articles of Incorporation.
4. Important Resolution Three – Business Operations Report and Financial Statements:
Approved the proposal to recognize the business operations report and financial statements for fiscal year 2025.
5. Important Resolution Four – Election of Directors and Supervisors:
Completed the election of the 11th board of directors, consisting of 7 members (including 3 independent directors).
Elected Directors:
Representatives of Li Chang Jung Industrial Co., Ltd.: Chen Ming-Shu
Representatives of Li Chang Jung Industrial Co., Ltd.: Song Ding-Bang
Representatives of Li Chang Jung Industrial Co., Ltd.: Tu Wei-Hua
Representatives of Li Chang Jung Industrial Co., Ltd.: Luo Gui-Xuan
Elected Independent Directors:
Zhong Wan-Zhen
Lin Yu-Min
Peng Yu-Min
6. Important Resolution Five – Other Matters:
(1) Approved the amendment to the 'Rules of Procedure for Shareholders' Meetings'.
(2) Approved the proposal to lift restrictions on non-compete obligations for current directors.
(3) Approved the proposal to lift restrictions on non-compete obligations for newly elected directors.
7. Other Matters to be Disclosed: None
2. Important Resolution One – Allocation of Profits or Loss Coverage:
Approved the proposal for loss carryforward of the company for fiscal year 2025.
3. Important Resolution Two – Amendment of Articles of Incorporation:
Approved the amendment to the company's Articles of Incorporation.
4. Important Resolution Three – Business Operations Report and Financial Statements:
Approved the proposal to recognize the business operations report and financial statements for fiscal year 2025.
5. Important Resolution Four – Election of Directors and Supervisors:
Completed the election of the 11th board of directors, consisting of 7 members (including 3 independent directors).
Elected Directors:
Representatives of Li Chang Jung Industrial Co., Ltd.: Chen Ming-Shu
Representatives of Li Chang Jung Industrial Co., Ltd.: Song Ding-Bang
Representatives of Li Chang Jung Industrial Co., Ltd.: Tu Wei-Hua
Representatives of Li Chang Jung Industrial Co., Ltd.: Luo Gui-Xuan
Elected Independent Directors:
Zhong Wan-Zhen
Lin Yu-Min
Peng Yu-Min
6. Important Resolution Five – Other Matters:
(1) Approved the amendment to the 'Rules of Procedure for Shareholders' Meetings'.
(2) Approved the proposal to lift restrictions on non-compete obligations for current directors.
(3) Approved the proposal to lift restrictions on non-compete obligations for newly elected directors.
7. Other Matters to be Disclosed: None
FAQ
What was decided at Rongke's annual meeting?
Approval of loss carryforward, financial statements, bylaw amendments, board election, and non-compete relief.
Who are the newly elected directors?
Chen Ming-Shu, Song Ding-Bang, Tu Wei-Hua, Luo Gui-Xuan, and independent directors Zhong Wan-Zhen, Lin Yu-Min, Peng Yu-Min.
Why is lifting non-compete important?
It enhances board members' flexibility and supports diverse strategic initiatives.