2850 Shin Kong Insurance: Announcement of Important Resolutions at the Annual General Meeting
Shin Kong Insurance (2850) held its annual general meeting on May 22, 115. The meeting approved the profit distribution plan for the 114th fiscal year, as well as the business report and financial statements. Additionally, the election for the 22nd board of directors (including independent directors) was completed.
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- 📰 Published: May 23, 2026 at 06:31
- 🔍 Collected: May 23, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 21:07 (206h 35m after Collected)
Report Date: 115/05/23. Announcement Date: 115/05/22. Company Code: 2850. Company Name: Shin Kong Insurance. Subject: Announcement of important resolutions at the AGM. Fact Date: 115/05/22. Explanation: 1. AGM Date: 115/05/22. 2. Resolution 1 (Earnings): Approved 114 fiscal year earnings distribution. 3. Resolution 2 (Articles): None. 4. Resolution 3 (Reports/Financials): Approved 114 fiscal year business report and financial statements. 5. Resolution 4 (Elections): Elected 22nd board of directors (including independent directors). 6. Resolution 5 (Other): None. 7. Other: None.
FAQ
Was there a board election?
Yes, the election for the 22nd board of directors, including independent directors, was completed.