[Huang Chang] Announcement of Important Resolutions at the 115th Annual General Meeting
Key facts
- [Huang Chang] Announcement of Important Resolutions at the 115th Annual General Meeting
- Huang Chang Construction held its annual shareholders' meeting on June 17, 115, resolving important matters including the approval of the 114 annual financial statements, earnings distribution, board re-election, and corporate charter amendments.
- Source: PR Times
- Date: June 17, 2026
Direct answer
Huang Chang Construction held its annual shareholders' meeting on June 17, 115, resolving important matters including the approval of the 114 annual financial statements, earnings distribution, board re-election, and corporate charter amendments.
- Citation
- [Huang Chang] Announcement of Important Resolutions at the 115th Annual General Meeting (June 17, 2026), PR Times
- Source
- PR Times
- Date
- June 17, 2026
Huang Chang Construction held its annual shareholders' meeting on June 17, 115, resolving important matters including the approval of the 114 annual financial statements, earnings distribution, board re-election, and corporate charter amendments.
📋 Article Processing Timeline
- 📰 Published: June 17, 2026 at 09:00
- 🔍 Collected: June 18, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 19, 2026 at 01:42 (8h 42m after Collected)
2. Important Resolution 1, Earnings Distribution: Approved the 114 annual earnings distribution proposal.
3. Important Resolution 2, Charter Amendment: Approved the proposal to amend the 'Articles of Incorporation'.
4. Important Resolution 3, Operating Report and Financial Statements: Approved the 114 annual operating report and financial statements.
5. Important Resolution 4, Director and Supervisor Election: Conducted the re-election of directors.
6. Important Resolution 5, Other Matters:
(1) Approved the proposal to amend the Shareholders' Meeting Rules of Procedure.
(2) Approved the proposal to amend the Director Remuneration Payment Method.
(3) Approved the proposal to amend the Director Election Method.
7. Other matters: None.
FAQ
What are the key facts in this article?
Huang Chang Construction held its annual shareholders' meeting on June 17, 115, resolving important matters including the approval of the 114 annual financial statements, earnings distribution, board re-election, and corporate charter amendments.
What is the direct answer?
Huang Chang Construction held its annual shareholders' meeting on June 17, 115, resolving important matters including the approval of the 114 annual financial statements, earnings distribution, board re-election, and corporate charter amendments.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-2543-2026-06-17-21774f5e | June 17, 2026