【Haiyue】Announcement on Behalf of Subsidiary Haiyu International Co., Ltd. Regarding Important Resolutions of the 2026 Annual General Meeting of Shareholders
Haiyue's consolidated subsidiary, Haiyu International, passed important resolutions at its 2026 Annual General Meeting. Resolutions for the distribution of 2025 earnings, business report, and financial statements were approved, and the election of new officers and the lifting of non-compete restrictions were decided.
📋 Article Processing Timeline
- 📰 Published: May 5, 2026 at 09:00
- 🔍 Collected: May 6, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 6, 2026 at 08:34 (34 min after Collected)
1. Date of Annual General Meeting of Shareholders: 2026/05/05
2. Important Resolution 1: Distribution of Earnings or Covering Losses: Approved the resolution on the distribution of earnings for the year 2025.
3. Important Resolution 2: Amendment of Articles of Association: None.
4. Important Resolution 3: Business Report and Financial Statements: Approved the resolution on the business report and financial statements for the year 2025.
5. Important Resolution 4: Election of Directors and Supervisors: Approved the re-election of directors and supervisors. The list of elected individuals is as follows:
* Director: Chou Shih-Kai, Representative of Xuanyu Investment Co., Ltd.
* Director: Wang Chun-Chieh, Representative of Haiyue International Development Co., Ltd.
* Director: Tseng Chun-Sheng, Representative of Haiyue International Development Co., Ltd.
* Supervisor: Lin Fu-Cheng
6. Important Resolution 5: Other Matters: Approved the resolution to lift the non-compete restrictions on newly elected directors and their representatives.
7. Other Matters to be Specified: None.
2. Important Resolution 1: Distribution of Earnings or Covering Losses: Approved the resolution on the distribution of earnings for the year 2025.
3. Important Resolution 2: Amendment of Articles of Association: None.
4. Important Resolution 3: Business Report and Financial Statements: Approved the resolution on the business report and financial statements for the year 2025.
5. Important Resolution 4: Election of Directors and Supervisors: Approved the re-election of directors and supervisors. The list of elected individuals is as follows:
* Director: Chou Shih-Kai, Representative of Xuanyu Investment Co., Ltd.
* Director: Wang Chun-Chieh, Representative of Haiyue International Development Co., Ltd.
* Director: Tseng Chun-Sheng, Representative of Haiyue International Development Co., Ltd.
* Supervisor: Lin Fu-Cheng
6. Important Resolution 5: Other Matters: Approved the resolution to lift the non-compete restrictions on newly elected directors and their representatives.
7. Other Matters to be Specified: None.