Chia Wei (3557) Announces Important Resolutions from Annual General Meeting
Chia Wei held its 115th fiscal year (2026) Annual General Meeting, approving the 114th fiscal year financial statements and profit distribution, while rejecting the capital increase proposal.
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- 📰 Published: May 20, 2026 at 06:31
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Report Date: May 20, 2026
Announcement Date: May 19, 2026
Company Code: 3557
Company Name: Chia Wei
Subject: Important Resolutions from the 115th Annual General Meeting of Shareholders
1. Date of Annual General Meeting: May 19, 2026
2. Key Resolution 1, Earnings Distribution: Approved the earnings distribution amendment for the 114th fiscal year.
3. Key Resolution 2, Articles of Incorporation Amendment: None.
4. Key Resolution 3, Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year.
5. Key Resolution 4, Election of Directors and Supervisors: None.
6. Key Resolution 5, Other Items:
(1) The proposal for capital increase by capitalizing earnings was NOT passed.
(2) The proposal to lift non-compete restrictions for directors and their representatives was passed.
7. Other Notes: None.
Announcement Date: May 19, 2026
Company Code: 3557
Company Name: Chia Wei
Subject: Important Resolutions from the 115th Annual General Meeting of Shareholders
1. Date of Annual General Meeting: May 19, 2026
2. Key Resolution 1, Earnings Distribution: Approved the earnings distribution amendment for the 114th fiscal year.
3. Key Resolution 2, Articles of Incorporation Amendment: None.
4. Key Resolution 3, Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year.
5. Key Resolution 4, Election of Directors and Supervisors: None.
6. Key Resolution 5, Other Items:
(1) The proposal for capital increase by capitalizing earnings was NOT passed.
(2) The proposal to lift non-compete restrictions for directors and their representatives was passed.
7. Other Notes: None.
FAQ
What was the result of the capital increase proposal at the Chia Wei AGM?
It was rejected by shareholders.
Did the earnings distribution proposal pass?
Yes, it was approved.