Star Com (4930) Announces Shareholders' Meeting Resolutions
Star Com held its AGM on May 22, approving financial reports, board elections, and subsidiary financial derivative and wealth management limits.
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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 25, 2026 at 09:16 (50h 44m after Collected)
Announcement Date: May 22, 115 (Republic of China calendar)
Company Name: Star Com (4930)
Subject: Announcement of shareholders' meeting resolutions for subsidiary Xiamen Tsann Kuen Enterprise
Date of occurrence: May 22, 115
Explanation:
1. AGM date: 115/05/22
2. Resolution 1: 114 fiscal year profit distribution proposal
3. Resolution 2: Articles of Incorporation amendment regarding the "Director and Senior Management Remuneration Management System"
4. Resolution 3: Operating report and financial statements: None
5. Resolution 4: Election of directors and supervisors (Proposal for election of new board members and independent directors)
6. Resolution 5: Other matters:
(1) 114 fiscal year board report
(2) 114 fiscal year report summary
(3) Proposal to continue engagement of the accounting firm
(4) Proposal regarding financial derivative transactions by subsidiary Zhangzhou Tsann Kuen
(5) Proposal regarding wealth management limits for subsidiary Zhangzhou Tsann Kuen
(6) Proposal regarding wealth management limits for subsidiary Shanghai Tsann Kuen
(7) Proposal regarding remuneration for the Chairman of the 12th Board of Directors
(8) Proposal regarding remuneration for directors of the 12th Board
(9) Proposal regarding remuneration for independent directors (Audit Committee conveners) of the 12th Board
(10) Proposal regarding remuneration for independent directors (non-conveners) of the 12th Board
Company Name: Star Com (4930)
Subject: Announcement of shareholders' meeting resolutions for subsidiary Xiamen Tsann Kuen Enterprise
Date of occurrence: May 22, 115
Explanation:
1. AGM date: 115/05/22
2. Resolution 1: 114 fiscal year profit distribution proposal
3. Resolution 2: Articles of Incorporation amendment regarding the "Director and Senior Management Remuneration Management System"
4. Resolution 3: Operating report and financial statements: None
5. Resolution 4: Election of directors and supervisors (Proposal for election of new board members and independent directors)
6. Resolution 5: Other matters:
(1) 114 fiscal year board report
(2) 114 fiscal year report summary
(3) Proposal to continue engagement of the accounting firm
(4) Proposal regarding financial derivative transactions by subsidiary Zhangzhou Tsann Kuen
(5) Proposal regarding wealth management limits for subsidiary Zhangzhou Tsann Kuen
(6) Proposal regarding wealth management limits for subsidiary Shanghai Tsann Kuen
(7) Proposal regarding remuneration for the Chairman of the 12th Board of Directors
(8) Proposal regarding remuneration for directors of the 12th Board
(9) Proposal regarding remuneration for independent directors (Audit Committee conveners) of the 12th Board
(10) Proposal regarding remuneration for independent directors (non-conveners) of the 12th Board
FAQ
What did Star Com do?
Held its annual general meeting on May 22, 2025, approving financial statements, board elections, and subsidiary asset management plans.
Why is this important?
It established new governance structures and clarified the group's financial management strategy.
What is the role of the subsidiaries?
Subsidiaries like Zhangzhou Tsann Kuen will manage financial derivatives and wealth management under approved limits.