Chin-Mei (1532) Subsidiary Pu-Chen Construction Announces Important Resolutions from 2025 Shareholder Meeting
Chin-Mei (1532) announced that its subsidiary, Pu-Chen Construction, held its 2025 annual shareholder meeting on May 21, where all key proposals, including the 2024 surplus distribution and capital increase, were approved.
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- 📰 Published: May 22, 2026 at 06:31
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Announcement Date: May 21, 2025, 18:29:23
Company Code: 1532
Company Name: Chin-Mei
Subject: Our company announces the important resolutions of the 2025 annual shareholder meeting of our important subsidiary, Pu-Chen Construction Co., Ltd.
Compliance Clause: Article 18
Date of Occurrence: May 21, 2025
Explanation:
1. Date of annual shareholder meeting: 2025/05/21
2. Important Resolution 1, Surplus distribution or loss offsetting: Approved the 2024 surplus distribution plan (amended).
3. Important Resolution 2, Articles of Association amendment: Approved the amendment to the Articles of Association (amended).
4. Important Resolution 3, Business report and financial statements: Approved the 2024 final accounts (amended).
5. Important Resolution 4, Election of directors and supervisors: None.
6. Important Resolution 5, Other matters:
(1) Approved the plan to issue new shares via capitalization of surplus (amended).
(2) Approved the decision not to conduct "fund lending to others" or "endorsement/guarantee" operations, and to waive the establishment of related operating procedures.
(3) Approved the amendment to the "Operating Procedures for Acquisition or Disposal of Assets."
(4) Approved the establishment of "Rules of Procedure for Shareholder Meetings."
7. Other matters: None.
Company Code: 1532
Company Name: Chin-Mei
Subject: Our company announces the important resolutions of the 2025 annual shareholder meeting of our important subsidiary, Pu-Chen Construction Co., Ltd.
Compliance Clause: Article 18
Date of Occurrence: May 21, 2025
Explanation:
1. Date of annual shareholder meeting: 2025/05/21
2. Important Resolution 1, Surplus distribution or loss offsetting: Approved the 2024 surplus distribution plan (amended).
3. Important Resolution 2, Articles of Association amendment: Approved the amendment to the Articles of Association (amended).
4. Important Resolution 3, Business report and financial statements: Approved the 2024 final accounts (amended).
5. Important Resolution 4, Election of directors and supervisors: None.
6. Important Resolution 5, Other matters:
(1) Approved the plan to issue new shares via capitalization of surplus (amended).
(2) Approved the decision not to conduct "fund lending to others" or "endorsement/guarantee" operations, and to waive the establishment of related operating procedures.
(3) Approved the amendment to the "Operating Procedures for Acquisition or Disposal of Assets."
(4) Approved the establishment of "Rules of Procedure for Shareholder Meetings."
7. Other matters: None.
FAQ
勤美の子会社である璞真建設が株主総会で承認した主な事項は何ですか？
2024年度の剰余金配当案、章程改訂、決算表冊案、剰余金による新株発行案、取得または処分資産の作業手続きの修訂、および株主会議事規則の策定などが承認されました。
璞真建設の株主総会はいつ開催されましたか？
2025年5月21日に開催されました。
今回の総会で新たに実施しないと決まった業務はありますか？
「資金貸与」および「背書保証」業務を行わないことが決定し、関連する作業手順の策定も免除されました。
この公告の主旨は何ですか？
重要な子会社である璞真建設股份有限公司の115年（2025年）株主総会における重要決議事項の報告です。
今回の総会で董監事の選挙は行われましたか？
いいえ、行われませんでした。