Hsin Lu's Subsidiary Maoshih Announces Key Resolutions from 2026 Annual Shareholders' Meeting
Maoshih Co., Ltd., a subsidiary of Hsin Lu, announced the key resolutions from its annual shareholders' meeting held on June 15, 2026. The meeting approved the profit distribution plan and business report with financial statements for the fiscal year 2025. No other significant matters were resolved.
📋 Article Processing Timeline
- 📰 Published: June 15, 2026 at 09:00
- 🔍 Collected: June 16, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 16, 2026 at 17:15 (14 min after Collected)
1. Date of Annual Shareholders' Meeting: June 15, 2026
2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the fiscal year 2025 as proposed
3. Important Resolution Item Two, Amendment of Articles of Incorporation: None
4. Important Resolution Item Three, Business Report and Financial Statements: Approved the business report and financial statements for the fiscal year 2025 as proposed
5. Important Resolution Item Four, Election of Directors and Supervisors: None
6. Important Resolution Item Five, Other Matters: None
7. Other Matters to be Disclosed: None
2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the fiscal year 2025 as proposed
3. Important Resolution Item Two, Amendment of Articles of Incorporation: None
4. Important Resolution Item Three, Business Report and Financial Statements: Approved the business report and financial statements for the fiscal year 2025 as proposed
5. Important Resolution Item Four, Election of Directors and Supervisors: None
6. Important Resolution Item Five, Other Matters: None
7. Other Matters to be Disclosed: None
FAQ
When was Maoshih Company's annual shareholders' meeting held?
The meeting was held in 2026 (Year 115 of the ROC calendar), as part of its annual corporate governance routine.
What were the main resolutions passed at the meeting?
The profit distribution plan and business report with financial statements for 2025 were approved.
What industry does Maoshih Company operate in?
It operates in real estate development and construction, focusing on urban renewal and housing projects in Taiwan.