[Wang Steak] Announcement by Subsidiary He-Pin Co., Ltd. Regarding Important Resolutions from the 115th Annual General Meeting of Shareholders
He-Pin Co., Ltd., a subsidiary of the Wang Steak Group, held its shareholders' meeting on April 7, 2026, resolving profit distribution for FY2025, approving consolidated financial statements, and establishing internal procedures for asset management, fund lending, shareholder meetings, and director elections.
📋 Article Processing Timeline
- 📰 Published: April 7, 2026 at 09:00
- 🔍 Collected: April 8, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 03:38 (259h 38m after Collected)
1. Date of Shareholders' Meeting: 115/04/07
2. Important Resolution Item 1, Profit Distribution or Loss/Profit Allocation:
Approval of the Company's 2025 Fiscal Year Profit Distribution Proposal.
3. Important Resolution Item 2, Articles of Incorporation Amendment: None.
4. Important Resolution Item 3, Business Report and Financial Statements:
Approval of the Company's 2025 Fiscal Year Business Report and Consolidated Financial Statements Proposal.
5. Important Resolution Item 4, Director and Supervisor Election: None.
6. Important Resolution Item 5, Other Matters:
(1) Approval of the Company's "Procedures for Acquisition or Disposal of Assets" proposal.
(2) Approval of the Company's "Fund Lending and Endorsement Guarantee Operations Procedures" proposal.
(3) Approval of the Company's "Shareholder Meeting Rules" proposal.
(4) Approval of the Company's "Director Election Procedures" proposal.
7. Other matters to be noted: None.
2. Important Resolution Item 1, Profit Distribution or Loss/Profit Allocation:
Approval of the Company's 2025 Fiscal Year Profit Distribution Proposal.
3. Important Resolution Item 2, Articles of Incorporation Amendment: None.
4. Important Resolution Item 3, Business Report and Financial Statements:
Approval of the Company's 2025 Fiscal Year Business Report and Consolidated Financial Statements Proposal.
5. Important Resolution Item 4, Director and Supervisor Election: None.
6. Important Resolution Item 5, Other Matters:
(1) Approval of the Company's "Procedures for Acquisition or Disposal of Assets" proposal.
(2) Approval of the Company's "Fund Lending and Endorsement Guarantee Operations Procedures" proposal.
(3) Approval of the Company's "Shareholder Meeting Rules" proposal.
(4) Approval of the Company's "Director Election Procedures" proposal.
7. Other matters to be noted: None.
FAQ
When was the shareholders' meeting of Goppin Corporation held?
It was held on April 7, 2026.
What matters were approved at the shareholders' meeting?
The profit distribution plan for fiscal year 2025, business report, consolidated financial statements, and the establishment of internal regulations concerning 'acquisition and disposal of shares', 'financial loans and guarantees', 'shareholders' meeting rules', and 'director election' were approved.
What was the purpose of these resolutions?
The purpose was to strengthen corporate compliance, establish internal controls, and improve transparency and efficiency in operations.