6951 Ching Hsin Environmental Engineering AGM Resolutions
Ching Hsin Environmental Engineering (6951) approved key resolutions at its AGM on May 22, 2026, including dividend distribution and board election.
📋 Article Processing Timeline
- 📰 Published: May 23, 2026 at 06:31
- 🔍 Collected: May 23, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 21:09 (206h 37m after Collected)
Ching Hsin Environmental Engineering held its annual general meeting on May 22, 2026, and approved the following key resolutions: 1. Approval of the 114th fiscal year earnings distribution (cash dividend of NT$4 per share, stock dividend of approximately NT$1.3 per share). 2. Amendment of the Articles of Incorporation. 3. Approval of financial statements. 4. Election of the 14th board of directors and independent directors. 5. Approval of capital increase from earnings, amendments to asset acquisition/disposal procedures, and the lifting of non-compete restrictions for new directors.
FAQ
When was the AGM held?
It was held on May 22, 2026.