[Qingxin-Chuang] Announcement of Key Resolutions from Annual General Meeting
Key facts
- [Qingxin-Chuang] Announcement of Key Resolutions from Annual General Meeting
- Qingxin-Chuang held its annual general meeting on May 22, 115, approving key items including FY114 earnings distribution, bylaws amendment, financial statements, and election of the 14th board of directors.
- Source: PR Times
- Date: May 22, 2026
Direct answer
Qingxin-Chuang held its annual general meeting on May 22, 115, approving key items including FY114 earnings distribution, bylaws amendment, financial statements, and election of the 14th board of directors.
- Citation
- [Qingxin-Chuang] Announcement of Key Resolutions from Annual General Meeting (May 22, 2026), PR Times
- Source
- PR Times
- Date
- May 22, 2026
Qingxin-Chuang held its annual general meeting on May 22, 115, approving key items including FY114 earnings distribution, bylaws amendment, financial statements, and election of the 14th board of directors.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 25, 2026 at 07:03 (47h 3m after Collected)
1. Date of Annual General Meeting: 115/05/22
2. Key Resolution 1, Earnings Distribution or Loss Offsetting: FY114 earnings distribution approved.
(1) Cash dividend of 4 TWD per share
(2) Stock dividend of 1.30434782 TWD per share
3. Key Resolution 2, Articles of Incorporation Amendment: Amendment to the company's "Articles of Incorporation" approved.
4. Key Resolution 3, Business Report and Financial Statements: FY114 closing statements approved.
5. Key Resolution 4, Director and Supervisor Election: Election of the 14th Board of Directors (including independent directors).
Directors elected:
Uwin Nanotech (Representative: Zhang Fangzheng)
Uwin Nanotech (Representative: Zhang Yongdian)
Uwin Nanotech (Representative: Cai Meijun)
Chen Songyuan
Independent directors elected:
Wang Taichang
Xu Jinshui
Huang Zaixing
6. Key Resolution 5, Other items:
(1) Approved issuance of new shares via capitalization of earnings to align with FY114 distribution.
(2) Approved amendment to the "Procedures for Acquisition or Disposal of Assets."
(3) Approved removal of non-compete restrictions for new directors and their representatives.
7. Other matters: None.
2. Key Resolution 1, Earnings Distribution or Loss Offsetting: FY114 earnings distribution approved.
(1) Cash dividend of 4 TWD per share
(2) Stock dividend of 1.30434782 TWD per share
3. Key Resolution 2, Articles of Incorporation Amendment: Amendment to the company's "Articles of Incorporation" approved.
4. Key Resolution 3, Business Report and Financial Statements: FY114 closing statements approved.
5. Key Resolution 4, Director and Supervisor Election: Election of the 14th Board of Directors (including independent directors).
Directors elected:
Uwin Nanotech (Representative: Zhang Fangzheng)
Uwin Nanotech (Representative: Zhang Yongdian)
Uwin Nanotech (Representative: Cai Meijun)
Chen Songyuan
Independent directors elected:
Wang Taichang
Xu Jinshui
Huang Zaixing
6. Key Resolution 5, Other items:
(1) Approved issuance of new shares via capitalization of earnings to align with FY114 distribution.
(2) Approved amendment to the "Procedures for Acquisition or Disposal of Assets."
(3) Approved removal of non-compete restrictions for new directors and their representatives.
7. Other matters: None.
FAQ
What is the dividend for FY114?
4 TWD cash dividend and approx 1.3 TWD stock dividend per share.
Result of director election?
Representatives from Uwin Nanotech and others were elected.
Purpose of capital increase?
Capitalization of earnings.