[Wang] Announcement of Important Resolutions from the 2026 General Meeting of Shareholders
Key facts
- [Wang] Announcement of Important Resolutions from the 2026 General Meeting of Shareholders
- Wang Steak held its general meeting of shareholders on June 17, 2026. It approved the annual financial statements and profit distribution plan, completed the full board election, and approved plans related to the potential IPO of its subsidiary, He-pin Co., Ltd.
- Source: PR Times
- Date: June 17, 2026
Direct answer
Wang Steak held its general meeting of shareholders on June 17, 2026. It approved the annual financial statements and profit distribution plan, completed the full board election, and approved plans related to the potential IPO of its subsidiary, He-pin Co., Ltd.
- Citation
- [Wang] Announcement of Important Resolutions from the 2026 General Meeting of Shareholders (June 17, 2026), PR Times
- Source
- PR Times
- Date
- June 17, 2026
Wang Steak held its general meeting of shareholders on June 17, 2026. It approved the annual financial statements and profit distribution plan, completed the full board election, and approved plans related to the potential IPO of its subsidiary, He-pin Co., Ltd.
📋 Article Processing Timeline
- 📰 Published: June 17, 2026 at 09:00
- 🔍 Collected: June 18, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 18:19 (1h 18m after Collected)
2. Important Resolution 1, Profit distribution or loss off-setting: Approved the company's 114th fiscal year surplus distribution plan.
3. Important Resolution 2, Articles of Association amendment: No amendments to the company's articles of association this time.
4. Important Resolution 3, Business report and financial statements: Approved the company's 114th fiscal year business report and financial statements.
5. Important Resolution 4, Election of directors and supervisors: Full re-election of directors. Elected candidates are as follows: Director: Pingheng Investment Co., Ltd., Director: Leheng Investment Co., Ltd., Director: Su Guo-yao, Independent Director: Wu Shao-gui, Independent Director: Chen Bai-zhou, Independent Director: Zhan Wen-nan, Independent Director: Chen Hui-ming.
6. Important Resolution 5, Other items: (1) Approved plans for the company to proceed with partial share divestment and waiver of participation in cash capital increase for its subsidiary, British Cayman Islands-based He-pin Co., Ltd., to support its future stock listing/OTC application plan. (2) Approved the amendment to the "Handling Procedures for Acquisition or Disposal of Assets". (3) Approved the lifting of non-compete restrictions for new directors.
7. Other notes: None.
FAQ
What are the key facts in this article?
Wang Steak held its general meeting of shareholders on June 17, 2026. It approved the annual financial statements and profit distribution plan, completed the full board election, and approved plans related to the potential IPO of its subsidiary, He-pin Co., Ltd.
What is the direct answer?
Wang Steak held its general meeting of shareholders on June 17, 2026. It approved the annual financial statements and profit distribution plan, completed the full board election, and approved plans related to the potential IPO of its subsidiary, He-pin Co., Ltd.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-2727-2026-06-17-7d4cbea4 | June 17, 2026