What was resolved at Rechi's annual shareholder meeting?

The 114 fiscal year profit distribution, business report, and financial statements were approved, along with board re-election.

Who are Rechi's major shareholders?

Sound Corporation, Quanbao Investment, China Steel, and Sharp Corporation are key shareholders with board representation.

Will Rechi expand its business soon?

No new business initiatives announced; focus remains on operational stability.

Was the non-compete restriction lifted for new directors?

Yes, the resolution to remove non-compete obligations for new directors was approved.

Were Rechi's financial statements approved?

Yes, the 114 fiscal year financial statements were formally approved by shareholders.

Rechi Announces Key Resolutions from 115th Annual General Meeting of Shareholders

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

Rechi held its 115th annual general meeting on June 12, 2026, approving the 114 fiscal year profit distribution, business report, and financial statements. The board of directors was re-elected, with major shareholders maintaining representation.

1. Date of Annual General Meeting: 115/06/12 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for Rechi's 114 fiscal year 3. Important Resolution Two, Articles of Incorporation Amendment: None 4. Important Resolution Three, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements 5. Important Resolution Four, Election of Directors and Supervisors: - Representative of Sound Corporation: Mr. Chen Sheng-Tian (515,030,101 voting rights) - Representative of Sound Corporation: Mr. Yang Zheng-Min (379,308,695 voting rights) - Representative of Sound Corporation: Mr. Feng Ming-Fa (294,318,378 voting rights) - Representative of Quanbao Investment Co., Ltd.: Mr. Chen Sheng-Quan (276,176,190 voting rights) - Representative of China Steel Corporation: Mr. Liu Hong-Yi (255,311,147 voting rights) - Representative of Sharp Corporation, Japan: Mr. Masao Masao (236,438,332 voting rights) - Chen Sheng-Wang (193,986,195 voting rights) - Huang Bao-Hui (182,160,969 voting rights) - Chen Zhang-Hao (168,472,351 voting rights) 6. Important Resolution Five, Other Matters: (1) Approved the removal of non-compete restrictions for the company's newly appointed directors and their representatives 7. Other Disclosures: None

FACT BOX

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

Rechi Announces Key Resolutions from 115th Annual General Meeting of Shareholders

⚡ Key Points

FACT BOX

Editorial & Verification Standards

FAQ

Cite this article — HOW TO CITE

AI CRAWLER ACTIVITY