【Universal Cement】Announcement of Important Resolutions Passed at the Annual General Meeting
Universal Cement held its AGM on May 26, 115, approving the 114 fiscal year earnings distribution and financial reports, and electing the 25th board of directors.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 09:00
- 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:13 (107h 13m after Collected)
1. Date of AGM: 115/05/26. 2. Resolution 1, Earnings Distribution: Approved the 114 fiscal year earnings distribution plan. 3. Resolution 2, Articles of Incorporation Amendment: None. 4. Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements. 5. Resolution 4, Board Election: Elected the 25th board of directors and independent directors. Corporate Directors: Bozhi Investment (Representatives: Hou Bo-yi, Hou Zhi-sheng, Hou Zhi-yuan). Independent Directors: Zhan Yi-ren, He Yi-da, Su Xue, Yan Hong-jie. 6. Resolution 5, Other: Approved amendments to the rules of procedure for shareholders' meetings. Approved the lifting of non-compete restrictions for new directors. 7. Other: None.
FAQ
What does Universal Cement Corp do?
It is a major manufacturer of cement and gypsum boards in Taiwan.