[Lian Hwa] Announcement of Important Resolutions at the 115th Annual General Meeting
Lian Hwa held its Annual General Meeting on May 28, 2026, approving dividend distributions, financial statements, and a capital increase through the capitalization of earnings.
📋 Article Processing Timeline
- 📰 Published: May 28, 2026 at 09:00
- 🔍 Collected: May 29, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:40 (58h 39m after Collected)
1. Date of the Annual General Meeting: 2026/05/28
2. Important Resolution 1, Distribution of Earnings or Covering of Losses: Approved as proposed after voting.
3. Important Resolution 2, Amendments to Articles of Incorporation: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved as proposed after voting.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: (1) Proposal for capital increase by capitalization of earnings: Approved as proposed after voting.
7. Other matters to be stated: None.
2. Important Resolution 1, Distribution of Earnings or Covering of Losses: Approved as proposed after voting.
3. Important Resolution 2, Amendments to Articles of Incorporation: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved as proposed after voting.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: (1) Proposal for capital increase by capitalization of earnings: Approved as proposed after voting.
7. Other matters to be stated: None.
FAQ
When was the Lian Hwa AGM held?
The AGM was held on May 28, 2026.