Guantax Announces Key Resolutions from 115th Annual Shareholders' Meeting
Key facts
- Guantax Announces Key Resolutions from 115th Annual Shareholders' Meeting
- Guantax held its 115th annual shareholders' meeting on June 26, 2026, approving the 2025 profit distribution plan and financial statements, and electing 15 directors (including 3 independent directors) for the 11th term. The new directors' term runs from June 26, 2026, to June 25, 2029.
- Source: PR Times
- Date: June 26, 2026
Direct answer
Guantax held its 115th annual shareholders' meeting on June 26, 2026, approving the 2025 profit distribution plan and financial statements, and electing 15 directors (including 3 independent directors) for the 11th term. The new directors' term runs from June 26, 2026, to June 25, 2029.
- Citation
- Guantax Announces Key Resolutions from 115th Annual Shareholders' Meeting (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Guantax held its 115th annual shareholders' meeting on June 26, 2026, approving the 2025 profit distribution plan and financial statements, and electing 15 directors (including 3 independent directors) for the 11th term. The new directors' term runs from June 26, 2026, to June 25, 2029.
📋 Article Processing Timeline
- 📰 Published: June 26, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 18:21 (1h 21m after Collected)
1. Date of Annual Shareholders' Meeting: June 26, 115 (2026)
2. Important Resolution One, Profit Distribution or Loss Allocation: The 2025 profit distribution plan was approved by vote.
3. Important Resolution Two, Amendments to Articles of Incorporation: None.
4. Important Resolution Three, Business Report and Financial Statements: The 2025 business report and financial statements were approved by vote.
5. Important Resolution Four, Election of Directors and Supervisors: Elected 15 directors for the 11th term (including 3 independent directors).
List of Elected Directors (12 seats):
Chang Lu-Sheng, representative of the Ministry of Finance
Kao Kuo-Feng, representative of the Ministry of Finance
Tai Lung-Hui, representative of the Ministry of Finance
Hsu Ning-You, representative of the Ministry of Finance
Ni Li-Hsin, representative of the Ministry of Finance
Cha Shih-Chao, representative of the Ministry of Finance
Lin Pao-Shui, representative of EVA Airways Corporation
Ho Shih-Chun, representative of Taiwan Land Investment Co., Ltd.
Huang Ming-Chan, representative of Taiwan Land Investment Co., Ltd.
Chen Po-Kuang, representative of Mingting Investment Co., Ltd.
Fang Kuo-Jung, representative of Chia Liang Investment Co., Ltd.
Hsieh Ming-Wen, representative of Chia Liang Investment Co., Ltd.
List of Elected Independent Directors (3 seats):
Sun Chia-Ming
Yu Chi-Chun
Kuo Yu-Hsin
6. Important Resolution Five, Other Matters: Approved the resolution to lift non-compete restrictions on directors and their representatives.
7. Other Matters to be Disclosed: The term of office for the newly elected directors shall run from June 26, 115 (2026) to June 25, 118 (2029).
2. Important Resolution One, Profit Distribution or Loss Allocation: The 2025 profit distribution plan was approved by vote.
3. Important Resolution Two, Amendments to Articles of Incorporation: None.
4. Important Resolution Three, Business Report and Financial Statements: The 2025 business report and financial statements were approved by vote.
5. Important Resolution Four, Election of Directors and Supervisors: Elected 15 directors for the 11th term (including 3 independent directors).
List of Elected Directors (12 seats):
Chang Lu-Sheng, representative of the Ministry of Finance
Kao Kuo-Feng, representative of the Ministry of Finance
Tai Lung-Hui, representative of the Ministry of Finance
Hsu Ning-You, representative of the Ministry of Finance
Ni Li-Hsin, representative of the Ministry of Finance
Cha Shih-Chao, representative of the Ministry of Finance
Lin Pao-Shui, representative of EVA Airways Corporation
Ho Shih-Chun, representative of Taiwan Land Investment Co., Ltd.
Huang Ming-Chan, representative of Taiwan Land Investment Co., Ltd.
Chen Po-Kuang, representative of Mingting Investment Co., Ltd.
Fang Kuo-Jung, representative of Chia Liang Investment Co., Ltd.
Hsieh Ming-Wen, representative of Chia Liang Investment Co., Ltd.
List of Elected Independent Directors (3 seats):
Sun Chia-Ming
Yu Chi-Chun
Kuo Yu-Hsin
6. Important Resolution Five, Other Matters: Approved the resolution to lift non-compete restrictions on directors and their representatives.
7. Other Matters to be Disclosed: The term of office for the newly elected directors shall run from June 26, 115 (2026) to June 25, 118 (2029).
FAQ
When was Guantax's shareholder meeting held?
It was held on June 26, 2026.
Was the 2025 profit distribution plan approved?
Yes, it was formally approved at the meeting.
What is the term of the newly elected directors?
From June 26, 2026 to June 25, 2029.
How many independent directors were elected?
Three independent directors were elected.
Were non-compete restrictions lifted for directors?
Yes, the resolution was passed and approved.