Who were the newly elected directors?

The newly elected directors are Huang Nan-Chou, Chen Mao-Chin, McRen, Chen Wei-Han, Wu Chien-Li, Hsu Hsin, Yu Ming-De, Tsai Ying-Hsin, Hsieh Ming-Hui, Chiu Hung-Chang, and Hsiao Rui-Lin, totaling 11 members.

Was there any amendment to the articles of incorporation at this shareholders' meeting?

No amendment to the articles of incorporation was made.

What other important resolutions were made?

Resolutions were made on the amendment of the 'Asset Acquisition or Disposal Procedures', the 'Derivative Trading Procedures', the 'Shareholders' Meeting Rules of Procedure', and the lifting of the restriction on directors' competing businesses.

【E.Sun Financial】Announcement of Important Resolutions at the Company's 115th Annual Shareholders' Meeting

Q: What important resolutions were made at this shareholders' meeting?

Resolutions were made on the profit distribution plan for the fiscal year 2014, the approval of the financial statements, and the election of the 9th board of directors.

Published Jun 12, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 3 min read ・ Source: PR Times

At the 115th annual shareholders' meeting of E.Sun Financial Holdings Company, important resolutions were made, including the approval of the profit distribution plan for the fiscal year 2014, the approval of the financial statements, and the election of the 9th board of directors.

1. Date of the Annual Shareholders' Meeting: 2026/06/12 2. Important Resolution Item One, Profit Distribution or Loss Allocation: The company's 2014 profit distribution plan was approved as proposed. 3. Important Resolution Item Two, Amendment of Articles of Incorporation: None. 4. Important Resolution Item Three, Business Report and Financial Statements: The company's 2014 business report and financial statements were approved as proposed. 5. Important Resolution Item Four, Election of Directors and Supervisors: The company's 9th board of directors consisting of 11 members was elected. Election Results: List of Directors: Huang Nan-Chou Chen Mao-Chin New Eastern Yang Corporation Representative McRen Fu Yuan Investment Corporation Representative Chen Wei-Han Shang Li Automobile Corporation Representative Wu Chien-Li Hsu (Ching-Cheng) Hsin List of Independent Directors: Yu Ming-De Tsai Ying-Hsin Hsieh Ming-Hui Chiu Hung-Chang Hsiao Rui-Lin 6. Important Resolution Item Five, Other Matters: (1) The company's 'Asset Acquisition or Disposal Procedures' amendment was approved as proposed. (2) The company's 'Derivative Trading Procedures' amendment was approved as proposed. (3) The company's 'Shareholders' Meeting Rules of Procedure' amendment was approved as proposed. (4) The company's resolution to lift the restriction on directors' competing businesses was approved as proposed. 7. Other Matters to be Stated: None.

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Source: PR Times
Category: 人事
Dates in source: 115/06/12

【E.Sun Financial】Announcement of Important Resolutions at the Company's 115th Annual Shareholders' Meeting

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