Chia Hsin Cement Announces Key Resolutions from Shareholders' Meeting of Subsidiary Chia Bei International
Chia Hsin Cement announced that its subsidiary, Chia Bei International, held its annual shareholders' meeting on May 20, 2025, approving the 2024 earnings distribution and financial statements.
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- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
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Announcement Date: May 21, 2025
Statement Date: May 20, 2025
Statement Time: 16:46:13
Company Code: 1103
Company Name: Chia Hsin Cement
Subject: Announcement regarding key resolutions from the annual shareholders' meeting of important subsidiary Chia Bei International Co., Ltd.
Compliance Clause: Article 18
Date of Occurrence: May 20, 2025
Explanation:
1. Shareholders' Meeting Date: May 20, 2025
2. Key Resolution 1 (Earnings Distribution/Loss Remediation): Approval of the 2024 earnings distribution plan.
3. Key Resolution 2 (Articles of Incorporation Amendment): None.
4. Key Resolution 3 (Business Report and Financial Statements): Approval of the 2024 financial statement records.
5. Key Resolution 4 (Election of Directors and Supervisors): None.
6. Key Resolution 5 (Other matters): None.
7. Other Items: Pursuant to Article 128-1 of the Company Act, as Chia Bei International Co., Ltd. is organized by a single corporate shareholder, the authority of its shareholders' meeting is exercised by the board of directors.
Statement Date: May 20, 2025
Statement Time: 16:46:13
Company Code: 1103
Company Name: Chia Hsin Cement
Subject: Announcement regarding key resolutions from the annual shareholders' meeting of important subsidiary Chia Bei International Co., Ltd.
Compliance Clause: Article 18
Date of Occurrence: May 20, 2025
Explanation:
1. Shareholders' Meeting Date: May 20, 2025
2. Key Resolution 1 (Earnings Distribution/Loss Remediation): Approval of the 2024 earnings distribution plan.
3. Key Resolution 2 (Articles of Incorporation Amendment): None.
4. Key Resolution 3 (Business Report and Financial Statements): Approval of the 2024 financial statement records.
5. Key Resolution 4 (Election of Directors and Supervisors): None.
6. Key Resolution 5 (Other matters): None.
7. Other Items: Pursuant to Article 128-1 of the Company Act, as Chia Bei International Co., Ltd. is organized by a single corporate shareholder, the authority of its shareholders' meeting is exercised by the board of directors.
FAQ
What were the main decisions at the Chia Bei International shareholders' meeting?
The approval of the 2024 financial statements and earnings distribution plan.
How is the decision-making process for Chia Bei International structured?
As it is organized by a single corporate shareholder, the board of directors exercises the authority of the shareholders' meeting per company law.
What is Chia Hsin Cement's stock code?
Its stock code on the Taiwan Stock Exchange is 1103.