【Goodway】Important Resolutions of the 115th Annual General Meeting
Goodway Machine held its annual general meeting on May 29, 115, approving the 114 fiscal year earnings distribution and financial statements. The board election resulted in the appointment of Yang Shu-han and Yang Cheng-chun as directors, alongside three independent directors. Additionally, the company approved the lifting of non-compete restrictions for new directors and a capital increase through earnings capitalization.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:26 (34h 25m after Collected)
1. Date of AGM: 115/05/29
2. Important Resolution 1, Earnings Distribution: Approved the 114 fiscal year earnings distribution plan.
3. Important Resolution 2, Articles of Incorporation Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: Elected members are as follows:
Director: Yang Shu-han
Director: Yang Cheng-chun
Director: Representative of Hongli Investment Co., Ltd. - Chen Shen-hsiang
Director: Representative of Hongju Investment Co., Ltd. - Yang Tsai-min
Independent Director: Hsu Chiu-tien
Independent Director: Huang Tung-liang
Independent Director: Lin Chin-hsien
6. Important Resolution 5, Other Matters:
(1) Approved the lifting of non-compete restrictions for new directors and their representatives.
(2) Approved the issuance of new shares through earnings capitalization.
7. Other notes: None.
2. Important Resolution 1, Earnings Distribution: Approved the 114 fiscal year earnings distribution plan.
3. Important Resolution 2, Articles of Incorporation Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: Elected members are as follows:
Director: Yang Shu-han
Director: Yang Cheng-chun
Director: Representative of Hongli Investment Co., Ltd. - Chen Shen-hsiang
Director: Representative of Hongju Investment Co., Ltd. - Yang Tsai-min
Independent Director: Hsu Chiu-tien
Independent Director: Huang Tung-liang
Independent Director: Lin Chin-hsien
6. Important Resolution 5, Other Matters:
(1) Approved the lifting of non-compete restrictions for new directors and their representatives.
(2) Approved the issuance of new shares through earnings capitalization.
7. Other notes: None.
FAQ
When was the Goodway Machine shareholder meeting?
It was held on May 29, 115.