[Shenshu] Announcement of Important Resolutions from the 2026 Annual General Meeting
Shenshu held its annual general meeting on May 28, 2026, approving profit distribution, financial statements, and a restricted stock plan for employees.
📋 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 45m after Collected)
1. Date of the Annual General Meeting: 2026/05/28
2. Important Resolution 1, Profit Distribution or Loss Offsetting: The profit distribution proposal was approved as proposed after a vote.
3. Important Resolution 2, Amendments to the Articles of Incorporation: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved as proposed after a vote.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: Issuance of new restricted shares for employees: Approved as proposed after a vote.
7. Other matters to be stated: None.
2. Important Resolution 1, Profit Distribution or Loss Offsetting: The profit distribution proposal was approved as proposed after a vote.
3. Important Resolution 2, Amendments to the Articles of Incorporation: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved as proposed after a vote.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: Issuance of new restricted shares for employees: Approved as proposed after a vote.
7. Other matters to be stated: None.
FAQ
What are common resolutions in Taiwan's AGMs?
Common resolutions include approval of financial statements, dividend distribution, election of directors, and issuance of employee stock options or restricted shares.