What were the main resolutions approved at Miwu Hua's shareholders' meeting?

The profit distribution plan, financial statements, and business report for the 114th fiscal year were approved, along with a complete re-election of directors and the lifting of non-compete restrictions.

Who were elected as part of the director re-election?

Corporate representatives from Cheng Yi Investment, Li Ling Investment, Hua Wei Co., Ltd., and independent directors were elected.

How will the lifting of non-compete restrictions affect the company?

It is expected to allow directors to engage in business activities more flexibly and pursue new business opportunities.

How will these shareholder meeting resolutions impact the company's future?

The refreshment of the management team and increased flexibility in business operations are expected to drive future growth strategies.

What is Miwu Hua's business description?

Miwu Hua is a company that strengthens corporate governance and enhances management flexibility through resolutions at its shareholders' meetings.

[Miwu Hua] Announcement of Important Resolutions from the Company's 115th Shareholders' Meeting

Published Jun 10, 2026 9:00 AM ・ Updated Jun 14, 2026 12:04 AM ・ 3 min read ・ Source: PR Times

Miwu Hua's 115th Shareholders' Meeting approved the profit distribution plan for the 114th fiscal year and acknowledged the financial statements and business report for the same year. The meeting also saw a complete re-election of directors and approved the lifting of restrictions on directors' non-compete clauses.

1. Date of Shareholders' Meeting: 115/06/10 2. Important Resolutions: I. Profit Distribution or Loss Compensation: Approved the profit distribution proposal for the 114th fiscal year. II. Amendment of Articles of Incorporation: None. III. Business Report and Financial Statements: Approved the financial statements and business report for the 114th fiscal year. IV. Election of Directors and Supervisors: Complete re-election of directors. The list of elected directors is as follows: (1) Director: Cheng Yi Investment Co., Ltd. Corporate Representative Li Cheng Jia (2) Director: Cheng Yi Investment Co., Ltd. Corporate Representative Li Yi Li (3) Director: Li Ling Investment Co., Ltd. Corporate Representative Li Yi Ling (4) Director: Cheng Yi Investment Co., Ltd. Corporate Representative Lai Yu Ru (5) Director: Cheng Yi Investment Co., Ltd. Corporate Representative Li Yu Jia (6) Director: Li Ling Investment Co., Ltd. Corporate Representative Li Bi Zhen (7) Director: Li Ling Investment Co., Ltd. Corporate Representative Yu Chang Min (8) Director: Hua Wei Co., Ltd. Corporate Representative Liu Wen Zheng (9) Director: Hua Wei Co., Ltd. Corporate Representative Lai Shu Zi (10) Independent Director: Chen Hui You (11) Independent Director: Ou Shu Fang (12) Independent Director: Zhang Hong Ren (13) Independent Director: Lin Qi Feng V. Other Matters: Approved the proposal to lift the non-compete restrictions for directors and their representatives. 3. Other Matters to be Noted: None.

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Source: PR Times
Category: 人事
Dates in source: 115/06/10

[Miwu Hua] Announcement of Important Resolutions from the Company's 115th Shareholders' Meeting

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