[Tsann Kuen] Announcement of Shareholder Meeting Resolutions by Subsidiary Xiamen Tsann Kuen Enterprise Co., Ltd.
Key facts
- [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.
- Source: PR Times
- Date: May 22, 2026
Direct answer
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.
- Citation
- [Tsann Kuen] Announcement of Shareholder Meeting Resolutions by Subsidiary Xiamen Tsann Kuen Enterprise Co., Ltd. (May 22, 2026), PR Times
- Source
- PR Times
- Date
- May 22, 2026
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.