Chien Hsin International (8367) Announces Important Resolutions from Annual General Meeting
Chien Hsin International held its annual general meeting on May 19, 2026, approving the annual business report, financial statements, and profit distribution for the previous year.
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- 📰 Published: May 20, 2026 at 06:31
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Announcement Date: May 19, 2026
Company Name: Chien Hsin International (8367)
Subject: Important resolutions regarding the shareholder meeting of subsidiary Chien Tong International.
1. Date of Annual General Meeting: May 19, 2026.
2. Resolution 1: Earnings distribution: Approved the profit distribution plan for the 114th fiscal year.
3. Resolution 2: Amendments to Articles of Incorporation: None.
4. Resolution 3: Business report and financial statements: Approved for the 114th fiscal year.
5. Resolution 4: Election of directors and supervisors: None.
6. Resolution 5: Other matters: None.
Company Name: Chien Hsin International (8367)
Subject: Important resolutions regarding the shareholder meeting of subsidiary Chien Tong International.
1. Date of Annual General Meeting: May 19, 2026.
2. Resolution 1: Earnings distribution: Approved the profit distribution plan for the 114th fiscal year.
3. Resolution 2: Amendments to Articles of Incorporation: None.
4. Resolution 3: Business report and financial statements: Approved for the 114th fiscal year.
5. Resolution 4: Election of directors and supervisors: None.
6. Resolution 5: Other matters: None.
FAQ
Regarding Chien Hsin's financial approval
The financial statements for the 114th fiscal year have been officially approved.
About the dividend policy
The profit distribution plan was approved during the AGM.
Other meeting resolutions
There were no changes to the articles of incorporation or board elections.