[CHENG HANN-KY] Announcement of Important Resolutions of the 2026 Shareholders' Meeting
Cheng Hann Biotech held its annual shareholders' meeting on May 26, 2026, approving the 2025 business report, financial statements, and profit distribution plan.
📋 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 19:23 (107h 23m after Collected)
1. Date of the Annual General Meeting: 2026/05/26
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the company's 2025 earnings distribution proposal.
3. Important Resolution 2, Articles of Incorporation Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the company's 2025 business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: None.
7. Other Matters to be stated: None.
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the company's 2025 earnings distribution proposal.
3. Important Resolution 2, Articles of Incorporation Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the company's 2025 business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: None.
7. Other Matters to be stated: None.
FAQ
What does '盈餘分配' mean in a Taiwan shareholder meeting?
It refers to the distribution of corporate earnings to shareholders, typically in the form of dividends.