Chuan Chuan Announces Key Resolutions from 115th Annual Shareholders' Meeting
Chuan Chuan held its 115th annual shareholders' meeting on June 15, 2026, approving the profit distribution plan for fiscal year 114, the business report and financial statements. The meeting also passed amendments to internal regulations regarding endorsement guarantees and lending procedures.
📋 Article Processing Timeline
- 📰 Published: June 15, 2026 at 09:00
- 🔍 Collected: June 16, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 16, 2026 at 17:05 (5 min after Collected)
1. Date of Annual Shareholders' Meeting: June 15, 115 (2026)
2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of the profit distribution plan for fiscal year 114 was passed.
3. Important Resolution Item Two, Articles of Incorporation Amendment: None.
4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the business report and financial statements for fiscal year 114 was passed.
5. Important Resolution Item Four, Election of Directors and Supervisors: None.
6. Important Resolution Item Five, Other Matters:
- Amendment to certain provisions of the company's "Endorsement and Guarantee Procedures" was approved.
- Amendment to certain provisions of the company's "Procedures for Lending Funds to Others" was approved.
7. Other Matters to be Disclosed: None.
2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of the profit distribution plan for fiscal year 114 was passed.
3. Important Resolution Item Two, Articles of Incorporation Amendment: None.
4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the business report and financial statements for fiscal year 114 was passed.
5. Important Resolution Item Four, Election of Directors and Supervisors: None.
6. Important Resolution Item Five, Other Matters:
- Amendment to certain provisions of the company's "Endorsement and Guarantee Procedures" was approved.
- Amendment to certain provisions of the company's "Procedures for Lending Funds to Others" was approved.
7. Other Matters to be Disclosed: None.
FAQ
How often does Chuan Chuan hold its shareholders' meeting?
An annual general meeting is held once a year. The latest was on June 15, 115 (2026).
Where can I find Chuan Chuan's FY114 financial statements?
Disclosures may be available on Taiwan's Financial Supervisory Commission website or the company's IR page.
What impact does amending the 'Procedures for Lending Funds to Others' have?
It aims to strengthen lending risk controls, contributing to financial soundness.