Li Ching Announces Key Resolutions from 115th Annual Shareholders' Meeting
Key facts
- Li Ching Announces Key Resolutions from 115th Annual Shareholders' Meeting
- Li Ching held its 115th annual shareholders' meeting on June 22, approving key resolutions including the distribution of profits for 2025, amendments to the articles of incorporation, financial statements, and full board renewal.
- Source: PR Times
- Date: June 22, 2026
Direct answer
Li Ching held its 115th annual shareholders' meeting on June 22, approving key resolutions including the distribution of profits for 2025, amendments to the articles of incorporation, financial statements, and full board renewal.
- Citation
- Li Ching Announces Key Resolutions from 115th Annual Shareholders' Meeting (June 22, 2026), PR Times
- Source
- PR Times
- Date
- June 22, 2026
Li Ching held its 115th annual shareholders' meeting on June 22, approving key resolutions including the distribution of profits for 2025, amendments to the articles of incorporation, financial statements, and full board renewal.
📋 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 17:19 (18 min after Collected)
1. Date of Annual Shareholders' Meeting: June 22, 2026 (R.O.C. Year 115)
2. Important Resolution One – Allocation of Profits or Losses: Approved the profit distribution plan for the company's fiscal year 2025 (R.O.C. Year 114)
3. Important Resolution Two – Amendments to Articles of Incorporation: Approved amendments to certain articles of the company's 'Articles of Incorporation'
4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the business operations report, financial statements, and consolidated financial statements for fiscal year 2025 (R.O.C. Year 114)
5. Important Resolution Four – Election of Directors and Supervisors: Approved the comprehensive renewal of the board of directors
6. Important Resolution Five – Other Matters:
(1) Approved amendments to certain provisions of the company's 'Procedures for Acquisition or Disposition of Assets'
(2) Approved the resolution to lift non-compete restrictions for newly appointed directors and their representatives
7. Other Matters to be Disclosed: None
2. Important Resolution One – Allocation of Profits or Losses: Approved the profit distribution plan for the company's fiscal year 2025 (R.O.C. Year 114)
3. Important Resolution Two – Amendments to Articles of Incorporation: Approved amendments to certain articles of the company's 'Articles of Incorporation'
4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the business operations report, financial statements, and consolidated financial statements for fiscal year 2025 (R.O.C. Year 114)
5. Important Resolution Four – Election of Directors and Supervisors: Approved the comprehensive renewal of the board of directors
6. Important Resolution Five – Other Matters:
(1) Approved amendments to certain provisions of the company's 'Procedures for Acquisition or Disposition of Assets'
(2) Approved the resolution to lift non-compete restrictions for newly appointed directors and their representatives
7. Other Matters to be Disclosed: None
FAQ
When was Li Ching's 115th annual shareholders' meeting held?
The meeting was held on June 22, 2026 (R.O.C. Year 115).
What were the key resolutions passed at the meeting?
Profit distribution, charter amendments, financial statements approval, and full board renewal.
Why were non-compete restrictions lifted for new directors?
To enhance operational flexibility and accelerate strategic execution.