Hua Sheng-KY made important resolutions at the 2025 shareholders meeting, including profit distribution, amendment of the articles of incorporation, approval of financial reports, and election of directors.
1. Date of Shareholders Meeting: 2025/06/12
2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of the 2025 Profit Distribution Plan
3. Important Resolution Item Two, Amendment of Articles of Incorporation: Passage of the amendment to the company's "Articles of Incorporation"
4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the 2025 Business Report and Consolidated Financial Statements
5. Important Resolution Item Four, Election of Directors and Supervisors: Full election of directors
The list of successful candidates is as follows:
Director Chen Kang-Sheng
Director AMMI DEVELOPMENT LIMITED
Director Eight Eagles Venture Inc.
Director Wu Yu-Wen
Independent Director Liu Yue-Hai
Independent Director Lian Jia-Xiong
Independent Director Lin Mu-Tang
Independent Director Chen Ming-Qing
6. Important Resolution Item Five, Other Matters:
(1) Passage of the resolution to lift restrictions on competition for newly appointed directors
7. Other Matters to be Stated: None
Keyword: Major Information
FACT BOX
- Source: PR Times
- Category: 人事
- Organizations: AMMI DEVELOPMENT LIMITED / Eight Eagles Venture Inc.
- Dates in source: 2025/06/12
FAQ
What resolutions were made at Hua Sheng-KY's shareholders meeting?
Resolutions were made regarding profit distribution for 2025, amendment of the articles of incorporation, approval of financial reports, and election of directors.
Who were the newly elected directors?
Chen Kang-Sheng, AMMI DEVELOPMENT LIMITED, Eight Eagles Venture Inc., Wu Yu-Wen, Liu Yue-Hai, Lian Jia-Xiong, Lin Mu-Tang, and Chen Ming-Qing were elected.
What is the significance of these resolutions?
These resolutions reflect important decisions regarding the company's management policies and financial status, influencing future management strategies.
Why were the restrictions on competition for newly appointed directors lifted?
The lifting of restrictions on competition for newly appointed directors aims to enhance management flexibility.
Are there any other important points in these resolutions?
The approval of the 2025 financial reports and consolidated financial statements clarified the company's financial situation.