What was decided at Kofeng's 115th shareholders' meeting?

Approval of loss appropriation, financial statements, full board renewal, and lifting non-compete restrictions for new directors.

Who are the newly elected directors of Kofeng?

Directors: Kofei Investment, Han Rongyu, Jiuye Investment; Independent Directors: Tsai, Chang, Cheng, Li.

How did Kofeng perform in fiscal year 114?

Kofeng incurred losses, which were approved to be covered by retained earnings and other reserves.

When was Kofeng's 115th annual meeting held?

Kofeng's 115th annual shareholders' meeting was held on June 25, 115.

What is expected from Kofeng's new management?

Improved governance and financial recovery are expected, especially through strengthened independent oversight.

Kofeng Announces Key Resolutions from 115th Annual Shareholders' Meeting

Published Jun 25, 2026 9:00 AM ・ Updated Jun 27, 2026 2:55 PM ・ 2 min read ・ Source: PR Times

Kofeng held its 115th annual shareholders' meeting on June 25, approving the 114th fiscal year loss appropriation, financial statements, and full board renewal. The resolution also lifted non-compete restrictions for new directors and their representatives.

1. Date of Annual Shareholders' Meeting: June 25, 115

2. Important Resolution Item One, Profit Distribution or Loss Appropriation: Approval of the proposal to cover the company's losses for the 114th fiscal year.

3. Important Resolution Item Two, Articles of Incorporation Amendment: None.

4. Important Resolution Item Three, Business Operations Report and Financial Statements: Approval of the company's 114th fiscal year business operations report and financial statements.

5. Important Resolution Item Four, Election of Directors and Supervisors: Full renewal of the board of directors (including independent directors) was approved. The list of elected members is as follows:

Directors: Kofei Investment Co., Ltd., Han Rongyu, Jiuye Investment Co., Ltd.

Independent Directors: Tsai Nien-peng, Chang Kuo-jung, Cheng Yung-chieh, Li Chun-chieh

6. Important Resolution Item Five, Other Matters: Approval of the proposal to lift non-compete restrictions for new directors and their representatives.

7. Other Matters to be Disclosed: None.

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Source: PR Times
Category: Event

Kofeng Announces Key Resolutions from 115th Annual Shareholders' Meeting

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