[Yung Chi] Announcement of Important Resolutions at the 115th Annual General Meeting
Yung Chi Paint held its annual general meeting on May 29, 115, approving the 114 fiscal year profit distribution, business report, and financial statements. The meeting also concluded the election of the 12th Board of Directors and approved the removal of non-compete restrictions for directors.
📋 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 18:28 (34h 28m after Collected)
1. Date of the Annual General Meeting: 115/05/29
2. Important Resolution 1, Profit Distribution or Loss Offsetting: Approved the 114 fiscal year profit distribution proposal.
3. Important Resolution 2, Amendment of Articles of Incorporation: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: Election of the 12th Board of Directors.
6. Important Resolution 5, Other Matters: Approved the proposal to lift non-compete restrictions for directors.
7. Other matters to be stated: None.
2. Important Resolution 1, Profit Distribution or Loss Offsetting: Approved the 114 fiscal year profit distribution proposal.
3. Important Resolution 2, Amendment of Articles of Incorporation: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: Election of the 12th Board of Directors.
6. Important Resolution 5, Other Matters: Approved the proposal to lift non-compete restrictions for directors.
7. Other matters to be stated: None.
FAQ
What is Yung Chi Paint?
A prominent Taiwanese paint and coating manufacturer listed on the Taiwan Stock Exchange.