Kao Hsing Chang Announces Resolutions of Board of Directors Meeting
Kao Hsing Chang Iron & Steel Co., Ltd. announced several key resolutions from its Board of Directors meeting on April 29, 2026, including the approval of its Q1 2026 financial report, amendments to internal control systems and shareholder meeting rules, and participation in government bids with a construction firm.
📋 Article Processing Timeline
- 📰 Published: April 29, 2026 at 09:00
- 🔍 Collected: April 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 30, 2026 at 08:31 (31 min after Collected)
1. Date of Occurrence: 2026/04/29
2. Company Name: Kao Hsing Chang Iron & Steel Co., Ltd.
3. Relationship with the Company (please enter 'the Company' or 'subsidiary'): The Company
4. Mutual shareholding ratio: Not applicable
5. Reason for occurrence: Resolutions of the 22nd Board of Directors Meeting No. 11 are as follows:
(1) Approval of the 2026 First Quarter Financial Report
(2) Amendment of "Stock Affairs Internal Control System"
(3) Amendment of "Shareholders Meeting Rules of Procedure"
(4) Change of the Company's 2026 Annual Shareholders' Meeting agenda
(5) Cooperation with a builder to participate in government bids
6. Countermeasures: A material information announcement should be issued.
7. Other matters that need to be specified (if the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a significant impact on shareholders' equity or securities prices): None
Keywords: Material Information
2. Company Name: Kao Hsing Chang Iron & Steel Co., Ltd.
3. Relationship with the Company (please enter 'the Company' or 'subsidiary'): The Company
4. Mutual shareholding ratio: Not applicable
5. Reason for occurrence: Resolutions of the 22nd Board of Directors Meeting No. 11 are as follows:
(1) Approval of the 2026 First Quarter Financial Report
(2) Amendment of "Stock Affairs Internal Control System"
(3) Amendment of "Shareholders Meeting Rules of Procedure"
(4) Change of the Company's 2026 Annual Shareholders' Meeting agenda
(5) Cooperation with a builder to participate in government bids
6. Countermeasures: A material information announcement should be issued.
7. Other matters that need to be specified (if the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a significant impact on shareholders' equity or securities prices): None
Keywords: Material Information