Ruentex Development (9945) Announces Key Resolutions of 2026 Annual General Shareholders' Meeting
Ruentex Development (Code: 9945) has announced the key resolutions from its Annual General Shareholders' Meeting held on May 20, 2026 (ROC Year 115). Key agenda items approved include the 2025 (ROC Year 114) earnings distribution plan, amendments to the Articles of Incorporation, and financial statements. Additionally, the 18th term of the Board of Directors (including independent directors) was elected, establishing a new management structure.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 10:24 (3h 52m after Collected)
Date of Statement: 2026/05/21
Date of Announcement: 2026/05/20
Time of Announcement: 14:38:49
Company Code: 9945
Company Name: Ruentex Development
Subject: Announcement of Key Resolutions from the Company's 2026 Annual General Shareholders' Meeting
Applicable Clause: Article 18
Date of Occurrence: 2026/05/20
Explanation:
1. Date of Annual General Shareholders' Meeting: 2026/05/20 (ROC Year 115)
2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approved the proposal for the Company's 2025 (ROC Year 114) earnings distribution.
3. Key Resolution 2, Amendment to the Articles of Incorporation: Approved the proposed amendment to the Company's "Articles of Incorporation".
4. Key Resolution 3, Business Report and Financial Statements: Approved the proposal for the Company's 2025 (ROC Year 114) final accounts.
5. Key Resolution 4, Election of Directors: Approved the proposal for the re-election of directors (including independent directors).
Election and Results: List of elected 18th term directors (including independent directors):
(1) Ying Jia Investment Co., Ltd. Corporate Director Representative: Jian, Tsang-Tsuen
(2) Ying Jia Investment Co., Ltd. Corporate Director Representative: Yin, Chung-Yao
(3) Ruentex Global Co., Ltd. Corporate Director Representative: Hsu, Sheng-Yu
(4) Ruentex Global Co., Ltd. Corporate Director Representative: Huang, Ming-Tuan
(5) Lu, Yu-Mei
(6) Wu, Chia-Chen
(7) Independent Director: Ko, Shun-Hsiung
(8) Independent Director: Hsieh, Shang-Hsien
(9) Independent Director: Tseng, Hui-Pin
6. Key Resolution 5, Other Matters: Approved the proposal for cash distribution from the Company's legal reserve. Approved the proposal for cash distribution from the Company's capital reserve. Approved the proposal to lift the non-competition restrictions on directors.
7. Other Matters to be Specified: None.
Date of Announcement: 2026/05/20
Time of Announcement: 14:38:49
Company Code: 9945
Company Name: Ruentex Development
Subject: Announcement of Key Resolutions from the Company's 2026 Annual General Shareholders' Meeting
Applicable Clause: Article 18
Date of Occurrence: 2026/05/20
Explanation:
1. Date of Annual General Shareholders' Meeting: 2026/05/20 (ROC Year 115)
2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approved the proposal for the Company's 2025 (ROC Year 114) earnings distribution.
3. Key Resolution 2, Amendment to the Articles of Incorporation: Approved the proposed amendment to the Company's "Articles of Incorporation".
4. Key Resolution 3, Business Report and Financial Statements: Approved the proposal for the Company's 2025 (ROC Year 114) final accounts.
5. Key Resolution 4, Election of Directors: Approved the proposal for the re-election of directors (including independent directors).
Election and Results: List of elected 18th term directors (including independent directors):
(1) Ying Jia Investment Co., Ltd. Corporate Director Representative: Jian, Tsang-Tsuen
(2) Ying Jia Investment Co., Ltd. Corporate Director Representative: Yin, Chung-Yao
(3) Ruentex Global Co., Ltd. Corporate Director Representative: Hsu, Sheng-Yu
(4) Ruentex Global Co., Ltd. Corporate Director Representative: Huang, Ming-Tuan
(5) Lu, Yu-Mei
(6) Wu, Chia-Chen
(7) Independent Director: Ko, Shun-Hsiung
(8) Independent Director: Hsieh, Shang-Hsien
(9) Independent Director: Tseng, Hui-Pin
6. Key Resolution 5, Other Matters: Approved the proposal for cash distribution from the Company's legal reserve. Approved the proposal for cash distribution from the Company's capital reserve. Approved the proposal to lift the non-competition restrictions on directors.
7. Other Matters to be Specified: None.