[Fwu Sow] Announcement of Key Resolutions from the Shareholders' Meeting
Fwu Sow Industry held its shareholders' meeting, approving the 114 annual operating report and financial statements, deciding on a 0.5 TWD dividend, and electing new directors.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 09:00
- 🔍 Collected: May 22, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 22, 2026 at 10:29 (2h 29m after Collected)
1. Date of shareholders' meeting: 115/05/21
2. Key resolution one, Earnings distribution: Approved the 114 earnings distribution plan.
3. Key resolution two, Articles of incorporation revision: Approved amendments to parts of the articles of incorporation.
4. Key resolution three, Operating report and financial statements: Approved the 114 operating report and financial statements.
5. Key resolution four, Election of directors and supervisors:
List of elected directors: Representative of Hua Shao Investment Co., Ltd., Hong Yao-Kun; Representative of Cheng Long Investment Co., Ltd., Hsiao Ming-Chu; Hong Yao-Jun; Hong Yao-Zhi; Hong Chun-Lin; Hong Qiang-Ming.
List of elected independent directors: Yu Bi; Fang Ming-Tao; Huang Zhi-Hong.
6. Key resolution five, Other matters: Approved the lifting of non-compete restrictions for new directors.
7. Other notes: Decided to distribute a cash dividend of 0.5 TWD per share.
2. Key resolution one, Earnings distribution: Approved the 114 earnings distribution plan.
3. Key resolution two, Articles of incorporation revision: Approved amendments to parts of the articles of incorporation.
4. Key resolution three, Operating report and financial statements: Approved the 114 operating report and financial statements.
5. Key resolution four, Election of directors and supervisors:
List of elected directors: Representative of Hua Shao Investment Co., Ltd., Hong Yao-Kun; Representative of Cheng Long Investment Co., Ltd., Hsiao Ming-Chu; Hong Yao-Jun; Hong Yao-Zhi; Hong Chun-Lin; Hong Qiang-Ming.
List of elected independent directors: Yu Bi; Fang Ming-Tao; Huang Zhi-Hong.
6. Key resolution five, Other matters: Approved the lifting of non-compete restrictions for new directors.
7. Other notes: Decided to distribute a cash dividend of 0.5 TWD per share.
FAQ
福壽實業股東常會於何時召開？
福壽實業的股東常會於115年5月21日召開。
福壽實業此次決議配發多少股利？
決議配發現金股利每股0.5元。
福壽實業新任董事名單有哪些？
董事當選人包括洪堯昆（華紹投資代表人）、蕭明珠（澄隆投資代表人）、洪堯俊、洪堯智、洪春霖、洪薔茗；獨立董事當選人為余碧、方鳴濤、黃志弘。
股東會通過了哪些重要議案？
包括承認114年度盈餘分配案、營業報告書及財務報表案、修訂公司章程，以及解除新任董事競業禁止案。
此次股東會是否進行了董監事改選？
是的，股東會進行了董事及獨立董事的選舉。