Chengtai Announces Key Resolutions from 115th Annual Shareholders Meeting
Key facts
- Chengtai Announces Key Resolutions from 115th Annual Shareholders Meeting
- Chengtai held its 115th annual shareholders meeting on June 22, 2026, approving the 2025 financial statements and business report, deciding not to distribute cash dividends, and electing Wang Chi-Liang as an independent director for the 13th board term.
- Source: PR Times
- Date: June 22, 2026
Direct answer
Chengtai held its 115th annual shareholders meeting on June 22, 2026, approving the 2025 financial statements and business report, deciding not to distribute cash dividends, and electing Wang Chi-Liang as an independent director for the 13th board term.
- Citation
- Chengtai Announces Key Resolutions from 115th Annual Shareholders Meeting (June 22, 2026), PR Times
- Source
- PR Times
- Date
- June 22, 2026
Chengtai held its 115th annual shareholders meeting on June 22, 2026, approving the 2025 financial statements and business report, deciding not to distribute cash dividends, and electing Wang Chi-Liang as an independent director for the 13th board term.
📋 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 17:31 (31 min after Collected)
1. Date of Annual Shareholders Meeting: June 22, 2026
2. Important Resolution Item One – Allocation of Profits or Losses:
Approved the 2025 profit distribution plan, resolving not to distribute cash dividends.
3. Important Resolution Item Two – Amendments to Articles of Incorporation:
None.
4. Important Resolution Item Three – Business Report and Financial Statements:
Approved the 2025 business report and financial statements.
5. Important Resolution Item Four – Election of Directors and Supervisors:
Resolution on the supplementary election of the 13th-term directors (including independent directors).
List of Elected Directors:
Independent Director: Wang Chi-Liang
6. Important Resolution Item Five – Other Matters:
None.
7. Other Matters to be Disclosed:
None.
2. Important Resolution Item One – Allocation of Profits or Losses:
Approved the 2025 profit distribution plan, resolving not to distribute cash dividends.
3. Important Resolution Item Two – Amendments to Articles of Incorporation:
None.
4. Important Resolution Item Three – Business Report and Financial Statements:
Approved the 2025 business report and financial statements.
5. Important Resolution Item Four – Election of Directors and Supervisors:
Resolution on the supplementary election of the 13th-term directors (including independent directors).
List of Elected Directors:
Independent Director: Wang Chi-Liang
6. Important Resolution Item Five – Other Matters:
None.
7. Other Matters to be Disclosed:
None.
FAQ
What was decided at Chengtai's annual meeting?
The 2025 financial statements were approved, no cash dividend was declared, and Wang Chi-Liang was elected as independent director.
Did Chengtai announce a dividend?
No, the company decided to retain earnings and not distribute a cash dividend for 2025.
Who is the newly elected independent director at Chengtai?
Mr. Wang Chi-Liang was elected as the new independent director for the 13th board term.