2105 Cheng Shin: Annual General Meeting Resolutions
Cheng Shin Rubber held its AGM on May 26, approving the 2025 financial statements and completing the board election.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 06:31
- 🔍 Collected: May 27, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:29 (108h 57m after Collected)
On May 26, 2025, Cheng Shin Rubber Industry Co., Ltd. held its annual general meeting. Key resolutions included the approval of the 2024 earnings distribution and financial reports. A full re-election of the board was conducted, with Luo Cairen, Chen Ronghua, Chen Xiuxiong, Chen Hanqi, Li Jinchang, Zeng Songzhu, and Luo Yuanlong elected as directors. Wu Zhongshu, Zhu Boyong, Lin Jiezhong, and Xu Ende were elected as independent directors. The meeting also approved the lifting of non-compete restrictions for the new directors.
FAQ
Who are the new independent directors?
Wu Chung-shu, Chu Po-yung, Lin Chieh-chung, and Hsu En-te.