[Jiang Shen] Announcement of Key Resolutions from the 2026 Annual General Meeting
Jiang Shen held its Annual General Meeting on May 26, 2026, approving the 2025 profit distribution and financial statements. The resolution to waive non-compete restrictions for directors was also passed. No changes to articles or director elections occurred.
📋 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 19:24 (107h 24m after Collected)
1. Date of AGM: 2026/05/26. 2. Resolution 1: Profit distribution or loss offsetting: Approved the 2025 profit distribution plan. 3. Resolution 2: Amendments to Articles of Incorporation: None. 4. Resolution 3: Business report and financial statements: Approved the 2025 financial statements. 5. Resolution 4: Election of directors and supervisors: None. 6. Resolution 5: Other matters: Approved the waiver of non-compete restrictions for directors under Article 209 of the Company Act. 7. Other notes: None.
FAQ
What are the main items approved at a Taiwan AGM?
Financial reports, profit distribution (dividends), amendments to articles of incorporation, and director elections.