9929 Chiu-Yu: Announcement of 2026 Annual General Meeting Resolutions
Chiu-Yu approved its 2025 loss compensation plan and financial statements, and elected a new board of directors.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 06:31
- 🔍 Collected: May 26, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 20:23 (133h 51m after Collected)
Chiu-Yu held its Annual General Meeting on May 25, 2026. Key resolutions include: 1. Approval of the 2025 loss compensation plan. 2. Approval of the 2025 business report and financial statements. 3. Full re-election of the Board of Directors. Elected directors: Chen Hui-yu, Lin Wen-hui (representing Dehui Investment), Liao Yi-lin (representing Weichen Investment), and Kuo Cheng-hung (representing Xirui Investment). Independent directors: Chen Chih-wei, Sun Cheng-yi, and Chen Szu-ho. 4. Approval of amendments to the 'Procedures for Acquisition or Disposal of Assets'. 5. Approval of the lifting of non-compete restrictions for new directors.
FAQ
What are the key resolutions in a Taiwan shareholder meeting?
These include approval of financial statements, profit distribution, election of directors, and amendments to the articles of incorporation.