[Huang Pu] Announcement of Important Resolutions of the 115th Annual General Meeting
Huang Pu Construction held its annual general meeting on May 28, 2026, approving the 2025 financial statements, the election of the 14th board of directors, and a capital increase through earnings.
📋 Article Processing Timeline
- 📰 Published: May 28, 2026 at 09:00
- 🔍 Collected: May 29, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:45 (58h 44m after Collected)
1. Date of the Annual General Meeting: 2026/05/28
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution proposal.
3. Important Resolution 2, Articles of Incorporation Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: Approved the election of the 14th board of directors (including independent directors).
6. Important Resolution 5, Other Matters:
(1) Approved the proposal for a capital increase by issuing new shares from earnings.
(2) Approved the release of non-compete restrictions for company directors.
7. Other matters to be stated: None.
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution proposal.
3. Important Resolution 2, Articles of Incorporation Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: Approved the election of the 14th board of directors (including independent directors).
6. Important Resolution 5, Other Matters:
(1) Approved the proposal for a capital increase by issuing new shares from earnings.
(2) Approved the release of non-compete restrictions for company directors.
7. Other matters to be stated: None.
FAQ
Where can I find the shareholder meeting resolutions for Huang Pu?
They are available on the Market Observation Post System (MOPS) of the Taiwan Stock Exchange.