【Cheng Shin】Announcement of Important Resolutions at the 115th Annual General Meeting
Cheng Shin Rubber held its AGM on May 26, 115, approving the 114 fiscal year earnings distribution and financial reports, and completing the board election.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 09:00
- 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:13 (107h 13m after Collected)
1. Date of AGM: 115/05/26. 2. Resolution 1, Earnings Distribution: Approved the 114 fiscal year earnings distribution plan. 3. Resolution 2, Articles of Incorporation Amendment: None. 4. Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements. 5. Resolution 4, Board Election: Completed the full election of directors. Elected: Luo Cai-ren, Chen Rong-hua, Chen Xiu-xiong, Chen Han-qi, Li Jin-chang, Zeng Song-zhu, Luo Yuan-long. Independent Directors: Wu Zhong-shu, Zhu Bo-yong, Lin Jie-zhong, Xu En-de. 6. Resolution 5, Other: Approved the lifting of non-compete restrictions for new directors. 7. Other: None.
FAQ
What were the key decisions at the Cheng Shin Rubber AGM?
Approval of financial reports and the full election of the board of directors.