Yieh Hsing Announces Resolutions from 115th Annual Shareholders' Meeting
Key facts
- Yieh Hsing Announces Resolutions from 115th Annual Shareholders' Meeting
- Yieh Hsing held its annual shareholders' meeting on June 24, 2026, approving the 114 fiscal year loss allocation, financial statements, and board of directors' election. Four directors and three independent directors were elected, with new members assuming office immediately.
- Source: PR Times
- Date: June 24, 2026
Direct answer
Yieh Hsing held its annual shareholders' meeting on June 24, 2026, approving the 114 fiscal year loss allocation, financial statements, and board of directors' election. Four directors and three independent directors were elected, with new members assuming office immediately.
- Citation
- Yieh Hsing Announces Resolutions from 115th Annual Shareholders' Meeting (June 24, 2026), PR Times
- Source
- PR Times
- Date
- June 24, 2026
Yieh Hsing held its annual shareholders' meeting on June 24, 2026, approving the 114 fiscal year loss allocation, financial statements, and board of directors' election. Four directors and three independent directors were elected, with new members assuming office immediately.
📋 Article Processing Timeline
- 📰 Published: June 24, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 18:14 (1h 14m after Collected)
1. Date of Annual Shareholders' Meeting: June 24, 115 (2026)
2. Important Resolution One – Allocation of Profits or Losses: Approval of the 114 fiscal year loss allocation plan.
3. Important Resolution Two – Amendments to Articles of Incorporation: None.
4. Important Resolution Three – Business Operations Report and Financial Statements: Approval of the 114 fiscal year financial reports and statements.
5. Important Resolution Four – Election of Directors and Supervisors: The board renewal proposal was passed. The election results are as follows:
Four directors and three independent directors were elected by shareholder vote:
Director: Wu Lin-Mao, representative of Yieh Hwa Enterprise Co., Ltd.
Director: Lin Yi-Shou, representative of Yieh Hwa Enterprise Co., Ltd.
Director: Huang Chuan-Hsiang, representative of Yieh Hwa Enterprise Co., Ltd.
Director: Chen Min-Li, representative of Yieh Lian Steel Corporation
Independent Director: Wu Ming-Tong
Independent Director: Cheng Jen-Ying
Independent Director: Yang De-Yuan
6. Important Resolution Five – Other Matters:
(1) Approval of the resolution to lift restrictions on directors' non-compete obligations.
7. Additional Disclosures: The newly elected directors assumed office on June 24, 115 (2026), with a term of three years.
2. Important Resolution One – Allocation of Profits or Losses: Approval of the 114 fiscal year loss allocation plan.
3. Important Resolution Two – Amendments to Articles of Incorporation: None.
4. Important Resolution Three – Business Operations Report and Financial Statements: Approval of the 114 fiscal year financial reports and statements.
5. Important Resolution Four – Election of Directors and Supervisors: The board renewal proposal was passed. The election results are as follows:
Four directors and three independent directors were elected by shareholder vote:
Director: Wu Lin-Mao, representative of Yieh Hwa Enterprise Co., Ltd.
Director: Lin Yi-Shou, representative of Yieh Hwa Enterprise Co., Ltd.
Director: Huang Chuan-Hsiang, representative of Yieh Hwa Enterprise Co., Ltd.
Director: Chen Min-Li, representative of Yieh Lian Steel Corporation
Independent Director: Wu Ming-Tong
Independent Director: Cheng Jen-Ying
Independent Director: Yang De-Yuan
6. Important Resolution Five – Other Matters:
(1) Approval of the resolution to lift restrictions on directors' non-compete obligations.
7. Additional Disclosures: The newly elected directors assumed office on June 24, 115 (2026), with a term of three years.
FAQ
What was decided at Yieh Hsing's 115th shareholders' meeting?
The meeting approved loss allocation, financial statements, board renewal, and lifting of non-compete restrictions.
What is the term length for the newly elected directors?
The newly elected directors serve a three-year term, effective from June 24, 2026.
What is the relationship between Yieh Hsing and Yieh Hwa Enterprise?
Yieh Hsing is part of the Yieh Hwa Group, with multiple directors appointed by Yieh Hwa Enterprise, indicating close operational ties.