【Fu Hsing】Announcement on Behalf of Subsidiary Hexing Industrial Co., Ltd. Regarding Important Resolutions of the 2026 Annual General Meeting of Shareholders
Fu Hsing announced the important resolutions from its subsidiary, Hexing Industrial Co., Ltd.'s 2026 Annual General Meeting of Shareholders. The 2025 earnings distribution plan was approved, including a stock dividend of NTD 1.66791886 per share, and amendments to the company's Articles of Incorporation were passed.
📋 Article Processing Timeline
- 📰 Published: May 8, 2026 at 09:00
- 🔍 Collected: May 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 9, 2026 at 09:24 (1h 24m after Collected)
1. Date of shareholders' general meeting: 2026/05/08
2. Important resolution 1: Earnings distribution or compensation for losses:
Approved the 2025 earnings distribution plan. A stock dividend of NTD 1.66791886 per share will be distributed.
3. Important resolution 2: Amendments to the Articles of Incorporation: Passed the resolution to amend the "Articles of Incorporation."
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: None.
6. Important resolution 5: Other matters: None.
7. Other matters that should be specified:
In accordance with Article 128-1 of the Company Act, this resolution of the shareholders' general meeting was exercised by the Board of Directors of Hexing Industrial Co., Ltd.
Keywords: Major Announcement
2. Important resolution 1: Earnings distribution or compensation for losses:
Approved the 2025 earnings distribution plan. A stock dividend of NTD 1.66791886 per share will be distributed.
3. Important resolution 2: Amendments to the Articles of Incorporation: Passed the resolution to amend the "Articles of Incorporation."
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: None.
6. Important resolution 5: Other matters: None.
7. Other matters that should be specified:
In accordance with Article 128-1 of the Company Act, this resolution of the shareholders' general meeting was exercised by the Board of Directors of Hexing Industrial Co., Ltd.
Keywords: Major Announcement