[Autumn] Announcement of important resolutions at the 2026 Annual General Meeting
Autumn Printing held its 2026 Annual General Meeting, approving the loss offsetting plan for 2025 and the full re-election of its board of directors. Chen Hui-you and others were elected as new directors.
📋 Article Processing Timeline
- 📰 Published: May 25, 2026 at 09:00
- 🔍 Collected: May 26, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 20:12 (132h 12m after Collected)
1. Date of AGM: 2026/05/25
2. Earnings distribution: Approved the loss offsetting plan for 2025.
3. Articles of Incorporation: None
4. Business report and financial statements: Approved for 2025.
5. Election of directors: Directors elected: Chen Hui-you, Lin Wen-hui, Liao Yi-lin, Guo Zheng-hong. Independent directors: Chen Zhi-wei, Sun Cheng-yi, Chen Si-he.
6. Other: (1) Approved amendments to "Procedures for Acquisition or Disposal of Assets". (2) Approved lifting of non-compete restrictions for new directors.
7. Other: None
2. Earnings distribution: Approved the loss offsetting plan for 2025.
3. Articles of Incorporation: None
4. Business report and financial statements: Approved for 2025.
5. Election of directors: Directors elected: Chen Hui-you, Lin Wen-hui, Liao Yi-lin, Guo Zheng-hong. Independent directors: Chen Zhi-wei, Sun Cheng-yi, Chen Si-he.
6. Other: (1) Approved amendments to "Procedures for Acquisition or Disposal of Assets". (2) Approved lifting of non-compete restrictions for new directors.
7. Other: None
FAQ
What does loss offsetting mean?
The process of using capital or retained earnings to cover accumulated losses.