[Ruentex Development] Announcement of Important Resolutions at the 115th Annual General Meeting
Ruentex Development held its Annual General Meeting on May 20, 115, passing resolutions on 114 fiscal year earnings distribution, financial statements, articles of incorporation amendments, and the election of the 18th Board of Directors.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 10:01 (2h 1m after Collected)
1. Date of Annual General Meeting: 115/05/20
2. Important Resolution I, Surplus Distribution or Deficit Offset:
Approval of the surplus distribution proposal for the 114 fiscal year.
3. Important Resolution II, Amendment to Articles of Incorporation:
Approval of the amendment proposal to the Company's Articles of Incorporation.
4. Important Resolution III, Business Report and Financial Statements:
Approval of the final account documents for the 114 fiscal year.
5. Important Resolution IV, Election of Directors and Supervisors:
Approval of the re-election proposal for Directors (including Independent Directors).
Election Results: List of Elected Directors (including Independent Directors) for the 18th Term:
(1) Yingjia Investment Co., Ltd. Representative: Jian Cangzhen
(2) Yingjia Investment Co., Ltd. Representative: Yin Chongyao
(3) Ruentex Industries Ltd. Representative: Xu Shengyu
(4) Ruentex Industries Ltd. Representative: Huang Mingduan
(5) Lu Yumei
(6) Wu Jiazhen
(7) Independent Director: Ke Shunxiong
(8) Independent Director: Xie Shangxian
(9) Independent Director: Zeng Huibin
6. Important Resolution V, Other Matters:
Approval of cash distribution from Legal Reserve.
Approval of cash distribution from Capital Reserve.
Approval of the removal of non-compete restrictions for Directors.
7. Other matters to be noted: None
2. Important Resolution I, Surplus Distribution or Deficit Offset:
Approval of the surplus distribution proposal for the 114 fiscal year.
3. Important Resolution II, Amendment to Articles of Incorporation:
Approval of the amendment proposal to the Company's Articles of Incorporation.
4. Important Resolution III, Business Report and Financial Statements:
Approval of the final account documents for the 114 fiscal year.
5. Important Resolution IV, Election of Directors and Supervisors:
Approval of the re-election proposal for Directors (including Independent Directors).
Election Results: List of Elected Directors (including Independent Directors) for the 18th Term:
(1) Yingjia Investment Co., Ltd. Representative: Jian Cangzhen
(2) Yingjia Investment Co., Ltd. Representative: Yin Chongyao
(3) Ruentex Industries Ltd. Representative: Xu Shengyu
(4) Ruentex Industries Ltd. Representative: Huang Mingduan
(5) Lu Yumei
(6) Wu Jiazhen
(7) Independent Director: Ke Shunxiong
(8) Independent Director: Xie Shangxian
(9) Independent Director: Zeng Huibin
6. Important Resolution V, Other Matters:
Approval of cash distribution from Legal Reserve.
Approval of cash distribution from Capital Reserve.
Approval of the removal of non-compete restrictions for Directors.
7. Other matters to be noted: None
FAQ
What is the primary business of Ruentex Development?
Ruentex Development is a major construction and real estate development firm in Taiwan focusing on residential and commercial projects.
What was decided at Ruentex Development's AGM?
The shareholders approved financial statements, dividend distributions, and elected a new board of directors.
How does the board election impact the company?
The election of the 18th board ensures management stability by including representatives from major shareholders and independent directors.