Ju Heng-Chuang Announces Key Resolutions from 115th Annual Shareholder Meeting
Key facts
- Ju Heng-Chuang Announces Key Resolutions from 115th Annual Shareholder Meeting
- Ju Heng-Chuang held its 115th annual shareholder meeting on June 16, approving the 114 fiscal year profit distribution and financial reports. The meeting also passed resolutions to lift directors' non-compete restrictions and amend corporate议事 rules.
- Source: PR Times
- Date: June 16, 2026
Direct answer
Ju Heng-Chuang held its 115th annual shareholder meeting on June 16, approving the 114 fiscal year profit distribution and financial reports. The meeting also passed resolutions to lift directors' non-compete restrictions and amend corporate议事 rules.
- Citation
- Ju Heng-Chuang Announces Key Resolutions from 115th Annual Shareholder Meeting (June 16, 2026), PR Times
- Source
- PR Times
- Date
- June 16, 2026
Ju Heng-Chuang held its 115th annual shareholder meeting on June 16, approving the 114 fiscal year profit distribution and financial reports. The meeting also passed resolutions to lift directors' non-compete restrictions and amend corporate议事 rules.
📋 Article Processing Timeline
- 📰 Published: June 16, 2026 at 09:00
- 🔍 Collected: June 17, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 19, 2026 at 16:50 (47h 49m after Collected)
1. Date of Annual Shareholder Meeting: 115/06/16
2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved the 114 fiscal year profit distribution plan.
3. Important Resolution Item Two, Articles of Incorporation Amendment: None
4. Important Resolution Item Three, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial report proposal.
5. Important Resolution Item Four, Election of Directors and Supervisors: None
6. Important Resolution Item Five, Other Matters:
(1) Approved the proposal to lift the non-compete restriction on the company's directors.
(2) Approved the proposal to amend certain articles of the company's 'Rules of Procedure for Shareholder Meetings'.
7. Other Matters to be Disclosed: None
2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved the 114 fiscal year profit distribution plan.
3. Important Resolution Item Two, Articles of Incorporation Amendment: None
4. Important Resolution Item Three, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial report proposal.
5. Important Resolution Item Four, Election of Directors and Supervisors: None
6. Important Resolution Item Five, Other Matters:
(1) Approved the proposal to lift the non-compete restriction on the company's directors.
(2) Approved the proposal to amend certain articles of the company's 'Rules of Procedure for Shareholder Meetings'.
7. Other Matters to be Disclosed: None
FAQ
What was decided at Ju Heng-Chuang's 115th annual meeting?
Approval of 114 fiscal year profit distribution, financial reports, lifting director non-compete, and amending议事 rules.
Why lift the directors' non-compete restriction?
To increase management flexibility and open opportunities for strategic partnerships and new ventures.
Was there a board election at this meeting?
No. There were no proposals related to director elections.