Hwa Mau (5292) Announces Key Resolutions from 2026 Annual General Shareholders' Meeting
Hwa Mau (Code: 5292) announced the key resolutions from its annual general shareholders' meeting held on May 20, 2026. The meeting approved the 2025 (ROC Year 114) earnings distribution plan and financial statements, and passed a proposal for a capital increase by issuing new shares from earnings. Additionally, a by-election and an additional election for directors were held, resulting in the appointment of Mr. Chen Lun-Ching and Mr. Chen Chun-Jung as new directors.
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- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 07:55 (1h 23m after Collected)
1. Date of the regular shareholders' meeting: 2026/05/20 (ROC Year 115/05/20).
2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 (ROC Year 114) fiscal year earnings distribution plan.
3. Key Resolution 2, Amendment to the Articles of Incorporation: None.
4. Key Resolution 3, Business Report and Financial Statements: Approved the 2025 (ROC Year 114) fiscal year business report and financial statements.
5. Key Resolution 4, Election of Directors and Supervisors: By-election for one director and election of one additional director.
Director Chen Lun-Ching, elected with 22,155,399 voting rights.
Director Chen Chun-Jung, elected with 22,105,917 voting rights.
6. Key Resolution 5, Other Matters:
(1) Approved the proposal for a capital increase from earnings by issuing new shares.
(2) Approved the proposal to lift the non-compete restrictions for the newly appointed directors.
7. Other matters that must be specified: None.
2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 (ROC Year 114) fiscal year earnings distribution plan.
3. Key Resolution 2, Amendment to the Articles of Incorporation: None.
4. Key Resolution 3, Business Report and Financial Statements: Approved the 2025 (ROC Year 114) fiscal year business report and financial statements.
5. Key Resolution 4, Election of Directors and Supervisors: By-election for one director and election of one additional director.
Director Chen Lun-Ching, elected with 22,155,399 voting rights.
Director Chen Chun-Jung, elected with 22,105,917 voting rights.
6. Key Resolution 5, Other Matters:
(1) Approved the proposal for a capital increase from earnings by issuing new shares.
(2) Approved the proposal to lift the non-compete restrictions for the newly appointed directors.
7. Other matters that must be specified: None.