[Tsann Kuen] Announcement of Shareholder Meeting Resolutions by Subsidiary Xiamen Tsann Kuen Enterprise Co., Ltd.
Xiamen Tsann Kuen Enterprise Co., Ltd. held its annual shareholder meeting, resolving on profit distribution for FY114, election of directors, and financial operations for subsidiaries.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 23, 2026 at 12:18 (4h 18m after Collected)
1. Date of annual shareholder meeting: 2026/05/22
2. Key resolution 1: Profit distribution or loss coverage: FY114 profit distribution plan
3. Key resolution 2: Amendments to Articles of Incorporation: Proposal to formulate the 'Director and Senior Management Remuneration Management System'
4. Key resolution 3: Business report and financial statements: None
5. Key resolution 4: Election of directors and supervisors: (1) Proposal for re-election of directors for the new term; (2) Proposal for re-election of independent directors for the new term
6. Key resolution 5: Other matters: (1) FY114 board of directors business report; (2) FY114 report and summary; (3) Proposal to continue hiring the accounting firm; (4) Proposal regarding financial derivatives trading by subsidiary Zhangzhou Tsann Kuen; (5) Proposal regarding entrusted wealth management limits for subsidiary Zhangzhou Tsann Kuen; (6) Proposal regarding entrusted wealth management limits for sub-subsidiary Shanghai Tsann Kuen; (7) Proposal regarding compensation for the Chairman of the 12th Board of Directors; (8) Proposal regarding compensation for directors of the 12th Board; (9) Proposal regarding compensation for independent directors of the 12th Board (Audit Committee convener); (10) Proposal regarding compensation for independent directors of the 12th Board (non-Audit Committee convener)
7. Other matters: None
2. Key resolution 1: Profit distribution or loss coverage: FY114 profit distribution plan
3. Key resolution 2: Amendments to Articles of Incorporation: Proposal to formulate the 'Director and Senior Management Remuneration Management System'
4. Key resolution 3: Business report and financial statements: None
5. Key resolution 4: Election of directors and supervisors: (1) Proposal for re-election of directors for the new term; (2) Proposal for re-election of independent directors for the new term
6. Key resolution 5: Other matters: (1) FY114 board of directors business report; (2) FY114 report and summary; (3) Proposal to continue hiring the accounting firm; (4) Proposal regarding financial derivatives trading by subsidiary Zhangzhou Tsann Kuen; (5) Proposal regarding entrusted wealth management limits for subsidiary Zhangzhou Tsann Kuen; (6) Proposal regarding entrusted wealth management limits for sub-subsidiary Shanghai Tsann Kuen; (7) Proposal regarding compensation for the Chairman of the 12th Board of Directors; (8) Proposal regarding compensation for directors of the 12th Board; (9) Proposal regarding compensation for independent directors of the 12th Board (Audit Committee convener); (10) Proposal regarding compensation for independent directors of the 12th Board (non-Audit Committee convener)
7. Other matters: None
FAQ
What were the main financial resolutions approved?
Financial derivatives trading and entrusted wealth management limits for subsidiaries and sub-subsidiaries were approved.
Are there changes to the board of directors?
A resolution for the re-election of directors and independent directors was approved.
What is the company's primary business?
The company is part of a group primarily engaged in the manufacturing and sale of home appliances.