[Shenshu] Announcement of Important Resolutions from the 2026 Annual General Meeting
Key facts
- [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.
- Source: PR Times
- Date: May 28, 2026
Direct answer
Shenshu held its annual general meeting on May 28, 2026, approving profit distribution, financial statements, and a restricted stock plan for employees.
- Citation
- [Shenshu] Announcement of Important Resolutions from the 2026 Annual General Meeting (May 28, 2026), PR Times
- Source
- PR Times
- Date
- May 28, 2026
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.
What are the key facts in this article?
Shenshu held its annual general meeting on May 28, 2026, approving profit distribution, financial statements, and a restricted stock plan for employees.
What is the direct answer?
Shenshu held its annual general meeting on May 28, 2026, approving profit distribution, financial statements, and a restricted stock plan for employees.