USI Corporation's Wholly-Owned Subsidiary, Lianju International Investment, Announces Key Shareholder Meeting Resolutions
On May 19, 115, USI Corporation's 100% subsidiary, Lianju International Investment, approved the loss compensation for FY114, capital reduction, and amendments to asset disposal procedures.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 06:31
- 🔍 Collected: May 20, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 20, 2026 at 06:57 (25 min after Collected)
Announcement Date: 115/05/19
Company: USI Corporation (1304)
Key resolutions from the Lianju International Investment shareholder meeting:
1. Approval of the loss compensation proposal for the 114 fiscal year.
2. Approval of financial statements for the 114 fiscal year.
3. Approval of the cash capital reduction proposal.
4. Approval of the amendment to the 'Procedures for Acquisition or Disposal of Assets'.
5. Approval of the removal of non-compete restrictions for new directors.
Note:
As Lianju International Investment is a 100% owned subsidiary of USI Corporation with a single corporate shareholder, the powers of the shareholder meeting are exercised by the Board of Directors according to law.
Company: USI Corporation (1304)
Key resolutions from the Lianju International Investment shareholder meeting:
1. Approval of the loss compensation proposal for the 114 fiscal year.
2. Approval of financial statements for the 114 fiscal year.
3. Approval of the cash capital reduction proposal.
4. Approval of the amendment to the 'Procedures for Acquisition or Disposal of Assets'.
5. Approval of the removal of non-compete restrictions for new directors.
Note:
As Lianju International Investment is a 100% owned subsidiary of USI Corporation with a single corporate shareholder, the powers of the shareholder meeting are exercised by the Board of Directors according to law.
FAQ
What is a wholly-owned subsidiary of USI?
It refers to a company where USI Corporation (1304) holds 100% of the shares.
Why execute a capital reduction?
It is generally implemented to improve capital efficiency and strengthen the financial structure.
What is the role of Lianju International Investment?
It functions as a core subsidiary for investment management within the USI group.