[Cheng Loong] Announcement of important resolutions from the 2026 annual shareholders' meeting
On May 29, 2026, Cheng Loong held its annual shareholders' meeting, approving profit distribution and internal policy amendments.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:26 (34h 26m after Collected)
1. Date of shareholders' meeting: 115/05/29. 2. Resolution 1 (Profit distribution): Approved the 2025 profit distribution plan. 3. Resolution 2 (Articles of Incorporation): None. 4. Resolution 3 (Business report and financial statements): Approved the 2025 financial statements. 5. Resolution 4 (Election of directors/supervisors): None. 6. Resolution 5 (Other): (1) Approved amendments to the procedures for acquisition or disposal of assets, (2) Approved amendments to the procedures for endorsement and guarantees, (3) Approved amendments to the procedures for lending funds to others, (4) Approved the removal of non-compete restrictions for directors. 7. Other matters: None.
FAQ
What is endorsement guarantee?
Providing a guarantee for the debt obligations of another entity.