SuperAlloy (1563) Announces Key Resolutions of 2026 Annual General Shareholders' Meeting
SuperAlloy announced the key resolutions from its annual general shareholders' meeting held on May 20, 2026. The meeting approved the 2025 earnings distribution plan, business report, and financial statements. Additionally, a new board was formed with the election of ten directors, including four independent directors. Resolutions to remove non-competition restrictions for directors and to approve a capital reduction by cash were also passed.
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- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 06:38 (6 min after Collected)
1. Date of shareholders' meeting: 2026/05/20
2. Key resolution 1, Earnings distribution or loss appropriation: Approved the 2025 (ROC Year 114) earnings distribution plan.
3. Key resolution 2, Amendment to Articles of Incorporation: None.
4. Key resolution 3, Business report and financial statements: Approved the 2025 (ROC Year 114) business report and financial statements.
5. Key resolution 4, Election of directors and supervisors: Elected ten directors (including four independent directors). The elected members are as follows:
Director: Huang Tsung-Jung
Director: Cheng I Business Management Consultants Co., Ltd.
Director: Wei Lung-Cheng
Director: Liu Ke-Chang
Director: Yunlin County Fude SuperAlloy Social Welfare and Charity Foundation
Director: Wang Ying-Chieh
Independent Director: Cheng丁-Wang
Independent Director: Cheng Ming-Hsiu
Independent Director: Peng Tsung-Ping
Independent Director: Ko Pi-Lien
6. Key resolution 5, Other matters:
Approved the removal of non-competition restrictions for the company's directors.
Approved the capital reduction by cash proposal.
7. Other items to be specified: None.
2. Key resolution 1, Earnings distribution or loss appropriation: Approved the 2025 (ROC Year 114) earnings distribution plan.
3. Key resolution 2, Amendment to Articles of Incorporation: None.
4. Key resolution 3, Business report and financial statements: Approved the 2025 (ROC Year 114) business report and financial statements.
5. Key resolution 4, Election of directors and supervisors: Elected ten directors (including four independent directors). The elected members are as follows:
Director: Huang Tsung-Jung
Director: Cheng I Business Management Consultants Co., Ltd.
Director: Wei Lung-Cheng
Director: Liu Ke-Chang
Director: Yunlin County Fude SuperAlloy Social Welfare and Charity Foundation
Director: Wang Ying-Chieh
Independent Director: Cheng丁-Wang
Independent Director: Cheng Ming-Hsiu
Independent Director: Peng Tsung-Ping
Independent Director: Ko Pi-Lien
6. Key resolution 5, Other matters:
Approved the removal of non-competition restrictions for the company's directors.
Approved the capital reduction by cash proposal.
7. Other items to be specified: None.