Hong Yang-KY Announces Key Resolutions from 115th Annual Shareholders' Meeting
Key facts
- Hong Yang-KY Announces Key Resolutions from 115th Annual Shareholders' Meeting
- Hong Yang-KY held its annual shareholders' meeting on June 22, 2026, approving the 2025 financial results and consolidated financial statements, completing a full board election, and revising several internal governance procedures.
- Source: PR Times
- Date: June 22, 2026
Direct answer
Hong Yang-KY held its annual shareholders' meeting on June 22, 2026, approving the 2025 financial results and consolidated financial statements, completing a full board election, and revising several internal governance procedures.
- Citation
- Hong Yang-KY Announces Key Resolutions from 115th Annual Shareholders' Meeting (June 22, 2026), PR Times
- Source
- PR Times
- Date
- June 22, 2026
Hong Yang-KY held its annual shareholders' meeting on June 22, 2026, approving the 2025 financial results and consolidated financial statements, completing a full board election, and revising several internal governance procedures.
📋 Article Processing Timeline
- 📰 Published: June 22, 2026 at 09:00
- 🔍 Collected: June 23, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 23, 2026 at 17:56 (56 min after Collected)
1. Date of Annual Shareholders' Meeting: June 22, 2026 (115/06/22)
2. Important Resolution One – Allocation of Profits or Losses: Approved the proposal for the allocation of profits and losses for the fiscal year 2025 (114th year).
3. Important Resolution Two – Amendments to Articles of Incorporation: None.
4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the business operations report and consolidated financial statements for the fiscal year 2025 (114th year).
5. Important Resolution Four – Election of Directors and Supervisors: The list of newly elected directors (including independent directors) following the full board renewal is as follows:
Newly Appointed Directors:
(1) Gao Gui-Zhen
(2) Fang Xin-Yi
(3) Fang Wen-De
(4) You Peng-Shun
(5) Li Yong-Zhi
Newly Appointed Independent Directors:
(1) Zeng Guang-Hua
(2) Jian Jia-Ying
(3) Qin Rui-Ting
(4) Huang Zhen-Yuan
6. Important Resolution Five – Other Matters:
(1) Approved the revision of the company's 'Procedures for Lending Funds to Others'.
(2) Approved the revision of the company's 'Procedures for Acquiring or Disposing of Assets'.
(3) Approved the revision of the company's 'Rules of Procedure for Shareholders' Meetings'.
(4) Approved the lifting of non-compete restrictions for newly appointed directors (including independent directors).
7. Other Matters to be Disclosed: None.
2. Important Resolution One – Allocation of Profits or Losses: Approved the proposal for the allocation of profits and losses for the fiscal year 2025 (114th year).
3. Important Resolution Two – Amendments to Articles of Incorporation: None.
4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the business operations report and consolidated financial statements for the fiscal year 2025 (114th year).
5. Important Resolution Four – Election of Directors and Supervisors: The list of newly elected directors (including independent directors) following the full board renewal is as follows:
Newly Appointed Directors:
(1) Gao Gui-Zhen
(2) Fang Xin-Yi
(3) Fang Wen-De
(4) You Peng-Shun
(5) Li Yong-Zhi
Newly Appointed Independent Directors:
(1) Zeng Guang-Hua
(2) Jian Jia-Ying
(3) Qin Rui-Ting
(4) Huang Zhen-Yuan
6. Important Resolution Five – Other Matters:
(1) Approved the revision of the company's 'Procedures for Lending Funds to Others'.
(2) Approved the revision of the company's 'Procedures for Acquiring or Disposing of Assets'.
(3) Approved the revision of the company's 'Rules of Procedure for Shareholders' Meetings'.
(4) Approved the lifting of non-compete restrictions for newly appointed directors (including independent directors).
7. Other Matters to be Disclosed: None.
FAQ
What was decided at Hong Yang-KY's 115th shareholders' meeting?
The meeting approved the 2025 financial results, board renewal, and revisions to internal governance procedures.
Who are the newly elected directors of Hong Yang-KY?
The new directors are Gao Gui-Zhen, Fang Xin-Yi, Fang Wen-De, You Peng-Shun, and Li Yong-Zhi. Independent directors include Zeng Guang-Hua, Jian Jia-Ying, Qin Rui-Ting, and Huang Zhen-Yuan.
Did Hong Yang-KY lift non-compete restrictions?
Yes, the company approved lifting non-compete restrictions for newly appointed directors, including independents.