Chun-An Announces Key Resolutions from 115th Annual Shareholders' Meeting
Key facts
- Chun-An Announces Key Resolutions from 115th Annual Shareholders' Meeting
- Chun-An held its 115th annual shareholders' meeting on June 26, approving the 114 fiscal year loss allocation, charter amendments, business report and financial statements, and full board re-election.
- Source: PR Times
- Date: June 26, 2026
Direct answer
Chun-An held its 115th annual shareholders' meeting on June 26, approving the 114 fiscal year loss allocation, charter amendments, business report and financial statements, and full board re-election.
- Citation
- Chun-An Announces Key Resolutions from 115th Annual Shareholders' Meeting (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Chun-An held its 115th annual shareholders' meeting on June 26, approving the 114 fiscal year loss allocation, charter amendments, business report and financial statements, and full board re-election.
📋 Article Processing Timeline
- 📰 Published: June 26, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 18:01 (1h 1m after Collected)
1. Date of Annual Shareholders' Meeting: June 26, 115
2. Important Resolution One, Allocation of Profits or Loss Coverage: Approved as proposed the loss allocation plan for fiscal year 114.
3. Important Resolution Two, Charter Amendments: Passed as proposed the amendment to certain articles of the Company's Articles of Incorporation.
4. Important Resolution Three, Business Report and Financial Statements: Approved as proposed the business report and financial statements for fiscal year 114.
5. Important Resolution Four, Election of Directors and Supervisors: Approved the comprehensive re-election of directors.
List of Elected Directors for the 11th Term:
(1) Chin Jung-Hua
(2) Chang Jung-Te
(3) Chen Shih-Chang
(4) Representative of Min-Tai International Co., Ltd.: Chiu Sen-Ying
(5) Representative of Min-Tai International Co., Ltd.: TOMOYUKI YAMADA
(6) Representative of Chih-Chia Investment Corp.: Yeh Pei-Cheng
(7) Representative of Cino Electronics Corp.: Lu Chin-Tsung
List of Elected Independent Directors for the 3rd Term:
(8) Cheng Wen-Jung
(9) Tai Sheng-Kung
(10) Lee Kuo-Fei
(11) Teng Fu-Chi
6. Important Resolution Five, Other Matters: Approved as proposed the resolution to lift the non-compete restrictions for newly elected directors (including independent directors) and their representatives.
7. Other Matters to be Disclosed: None
2. Important Resolution One, Allocation of Profits or Loss Coverage: Approved as proposed the loss allocation plan for fiscal year 114.
3. Important Resolution Two, Charter Amendments: Passed as proposed the amendment to certain articles of the Company's Articles of Incorporation.
4. Important Resolution Three, Business Report and Financial Statements: Approved as proposed the business report and financial statements for fiscal year 114.
5. Important Resolution Four, Election of Directors and Supervisors: Approved the comprehensive re-election of directors.
List of Elected Directors for the 11th Term:
(1) Chin Jung-Hua
(2) Chang Jung-Te
(3) Chen Shih-Chang
(4) Representative of Min-Tai International Co., Ltd.: Chiu Sen-Ying
(5) Representative of Min-Tai International Co., Ltd.: TOMOYUKI YAMADA
(6) Representative of Chih-Chia Investment Corp.: Yeh Pei-Cheng
(7) Representative of Cino Electronics Corp.: Lu Chin-Tsung
List of Elected Independent Directors for the 3rd Term:
(8) Cheng Wen-Jung
(9) Tai Sheng-Kung
(10) Lee Kuo-Fei
(11) Teng Fu-Chi
6. Important Resolution Five, Other Matters: Approved as proposed the resolution to lift the non-compete restrictions for newly elected directors (including independent directors) and their representatives.
7. Other Matters to be Disclosed: None
FAQ
What was decided at Chun-An's 115th shareholders' meeting?
Approval of loss allocation, charter amendment, business report, financial statements, and full board re-election.
Are new directors subject to non-compete restrictions?
No, the resolution lifted non-compete restrictions for newly elected directors and their representatives.
What is the relationship between Chun-An and Cino Electronics?
A representative from Cino Electronics was elected as director, indicating a close strategic relationship.