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Hwa Piao Announces Key Resolutions from 115th Annual Shareholder Meeting

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Jun 12, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Hwa Piao held its annual shareholder meeting on June 12, 115, approving the 114 fiscal year profit distribution, financial statements, and amendments to the shareholder meeting rules.
All resolutions passed with strong shareholder support, reflecting stable corporate governance.

Hwa Piao held its annual shareholder meeting on June 12, 115, approving the 114 fiscal year profit distribution, financial statements, and amendments to the shareholder meeting rules. All resolutions passed with strong shareholder support, reflecting stable corporate governance.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: Jun 12, 2026

1. Shareholder Meeting Date: 115/06/12

2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for Hwa Piao's 114 fiscal year. This proposal was put to vote and passed by approval. Votes in favor: 764,792,756 Votes against: 639,606 Invalid votes: 0 Abstentions / Non-votes: 24,750,502

3. Important Resolution Two, Charter Amendments: None

4. Important Resolution Three, Business Report and Financial Statements: Approved the financial closing documents for Hwa Piao's 114 fiscal year. This proposal was put to vote and passed by approval. Votes in favor: 764,150,493 Votes against: 509,580 Invalid votes: 0 Abstentions / Non-votes: 25,522,791

5. Important Resolution Four, Election of Directors and Supervisors: None

6. Important Resolution Five, Other Matters: Amended certain articles of the company's 'Shareholder Meeting Rules'. This proposal was put to vote and passed by approval. Votes in favor: 764,663,006 Votes against: 666,554 Invalid votes: 0 Abstentions / Non-votes: 24,853,304

7. Other Matters to be Disclosed: None

Keywords: Material Information

FACT BOX

Source: PR Times
Category: News
Dates in source: 115/06/12

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Announced　Jun 12, 2026 9:00 AM — Distributor PR Times
Collected　Jun 13, 2026 5:00 PM
AI structured & analyzed　Jun 13, 2026 5:09 PM
Desk-reviewed & published　Jun 12, 2026 9:00 AM

FAQ

When was Hwa Piao's 115th annual shareholder meeting held?

It was held on June 12, 115.

Was the 114 fiscal year profit distribution approved?

Yes, approved with 764,792,756 voting rights in favor.

What changes were made to the meeting rules?

Details not disclosed, but likely aimed at improving meeting efficiency.

Cite this article — HOW TO CITE

Washin AI News Desk“Hwa Piao Announces Key Resolutions from 115th Annual Shareholder Meeting”AI News by Washin Village（和心村）, Jun 12, 2026. https://aeo.washinmura.jp/ai/%E8%8F%AF%E7%A5%A8/en/news/2026-06-12-%E8%8F%AF%E7%A5%A8-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8115%E5%B9%B4%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83%E9%87%8D%E8%A6%81%E6%B1%BA%E8%AD%B0%E4%BA%8B%E9%A0%85

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