Hua Electric Announces Key Resolutions from 115th Annual Shareholders' Meeting
Key facts
- Hua Electric Announces Key Resolutions from 115th Annual Shareholders' Meeting
- Hua Electric announced the key resolutions passed at its 115th annual shareholders' meeting held on June 24, including the approval of the 114 fiscal year surplus distribution plan and revisions to internal asset management and director nomination procedures.
- Source: PR Times
- Date: June 24, 2026
Direct answer
Hua Electric announced the key resolutions passed at its 115th annual shareholders' meeting held on June 24, including the approval of the 114 fiscal year surplus distribution plan and revisions to internal asset management and director nomination procedures.
- Citation
- Hua Electric Announces Key Resolutions from 115th Annual Shareholders' Meeting (June 24, 2026), PR Times
- Source
- PR Times
- Date
- June 24, 2026
Hua Electric announced the key resolutions passed at its 115th annual shareholders' meeting held on June 24, including the approval of the 114 fiscal year surplus distribution plan and revisions to internal asset management and director nomination procedures.
📋 Article Processing Timeline
- 📰 Published: June 24, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 17:41 (40 min after Collected)
1. Date of Annual Shareholders' Meeting: June 24, 115
2. Important Resolution Item 1, Surplus Distribution or Loss Allocation: Approval of the surplus distribution plan for the year 114 was passed.
3. Important Resolution Item 2, Articles of Incorporation Amendment: None.
4. Important Resolution Item 3, Business Report and Financial Statements: Approval of the financial statements and related documents for year 114 was passed.
5. Important Resolution Item 4, Election of Directors and Supervisors: None.
6. Important Resolution Item 5, Other Matters:
(1) Amendment to the company's 'Procedures for Acquiring or Disposing of Assets' was approved.
(2) Amendment to the company's 'Director Nomination Procedures' was approved.
7. Other Matters to be Disclosed: None.
2. Important Resolution Item 1, Surplus Distribution or Loss Allocation: Approval of the surplus distribution plan for the year 114 was passed.
3. Important Resolution Item 2, Articles of Incorporation Amendment: None.
4. Important Resolution Item 3, Business Report and Financial Statements: Approval of the financial statements and related documents for year 114 was passed.
5. Important Resolution Item 4, Election of Directors and Supervisors: None.
6. Important Resolution Item 5, Other Matters:
(1) Amendment to the company's 'Procedures for Acquiring or Disposing of Assets' was approved.
(2) Amendment to the company's 'Director Nomination Procedures' was approved.
7. Other Matters to be Disclosed: None.
FAQ
When was Hua Electric's 115th shareholders' meeting held?
It was held on June 24, 115.
Was a dividend announced at this meeting?
Yes, the surplus distribution plan for year 114 was approved, implying dividend payments.
What internal procedures were revised?
The 'Procedures for Acquiring or Disposing of Assets' and 'Director Nomination Procedures' were updated.
What business does Hua Electric operate?
It is a Taiwanese power company engaged in electricity generation, supply, and asset management.
Were any directors or supervisors elected at this meeting?
No, there was no election of directors or supervisors on the agenda.