Important Subsidiary of Chia Hsin Cement, Yunjia International, Announces Important Resolutions from Shareholders Meeting
Yunjia International, an important subsidiary of Chia Hsin Cement, approved the financial statements and loss compensation proposal for the 2026 fiscal year at its shareholders meeting. The board of directors exercised the authority of the shareholders meeting in accordance with company law.
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- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 07:14 (42 min after Collected)
Announcement Date: May 20, 2026
Company Name: Chia Hsin Cement
Subject: Important resolutions from the shareholders meeting of the important subsidiary, Yunjia International.
Details:
1. Shareholders meeting date: May 20, 2026
2. Important Resolution I (Surplus distribution or loss compensation): Approved the loss compensation plan for the 2026 fiscal year.
3. Important Resolution II (Amendment of Articles of Incorporation): None.
4. Important Resolution III (Business report and financial statements): Approved the final account documents for the 2026 fiscal year.
5. Important Resolution IV (Election of directors and supervisors): None.
6. Important Resolution V (Other matters): None.
Other notes:
In accordance with Article 128-1 of the Company Act, Yunjia International is organized by a single corporate shareholder, and the authority of the shareholders meeting is exercised by the board of directors.
Company Name: Chia Hsin Cement
Subject: Important resolutions from the shareholders meeting of the important subsidiary, Yunjia International.
Details:
1. Shareholders meeting date: May 20, 2026
2. Important Resolution I (Surplus distribution or loss compensation): Approved the loss compensation plan for the 2026 fiscal year.
3. Important Resolution II (Amendment of Articles of Incorporation): None.
4. Important Resolution III (Business report and financial statements): Approved the final account documents for the 2026 fiscal year.
5. Important Resolution IV (Election of directors and supervisors): None.
6. Important Resolution V (Other matters): None.
Other notes:
In accordance with Article 128-1 of the Company Act, Yunjia International is organized by a single corporate shareholder, and the authority of the shareholders meeting is exercised by the board of directors.
FAQ
What does this report signify?
It is the approval of financial statements at the subsidiary's annual general meeting.
What is the relationship with Chia Hsin Cement?
It is a key subsidiary of Chia Hsin Cement, fulfilling the group's disclosure obligations.
What is the key point of this meeting?
The approval of the loss compensation proposal.