2231 Wei Sheng: Announcement from Key Subsidiary Li Cheng Systems Technology Regarding 115th Annual Shareholders' Meeting Resolutions
Key facts
- 2231 Wei Sheng: Announcement from Key Subsidiary Li Cheng Systems Technology Regarding 115th Annual Shareholders' Meeting Resolutions
- Li Cheng Systems Technology, a key subsidiary of Wei Sheng (stock code: 2231), held its 115th annual shareholders' meeting and passed resolutions on loss carryforward for 114 and lifting non-compete restrictions for directors.
- Source: 臺灣證券交易所 TWSE
- Date: June 25, 2026
Direct answer
Li Cheng Systems Technology, a key subsidiary of Wei Sheng (stock code: 2231), held its 115th annual shareholders' meeting and passed resolutions on loss carryforward for 114 and lifting non-compete restrictions for directors.
- Citation
- 2231 Wei Sheng: Announcement from Key Subsidiary Li Cheng Systems Technology Regarding 115th Annual Shareholders' Meeting Resolutions (June 25, 2026), 臺灣證券交易所 TWSE
- Source
- 臺灣證券交易所 TWSE
- Date
- June 25, 2026
Li Cheng Systems Technology, a key subsidiary of Wei Sheng (stock code: 2231), held its 115th annual shareholders' meeting and passed resolutions on loss carryforward for 114 and lifting non-compete restrictions for directors.
📋 Article Processing Timeline
- 📰 Published: June 25, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 10:16 (1h 16m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 10:18 (1 min after Collected)
Release Date: June 25, 115
Statement Date: June 24, 115
Statement Time: 13:33:51
Company Code: 2231
Company Name: Wei Sheng
Subject: Announcement from key subsidiary Li Cheng Systems Technology Co., Ltd.
Important Resolutions of the 115th Annual General Meeting
Applicable Clause: Clause 18
Event Date: June 24, 115
1. Annual General Meeting Date: June 24, 115
2. Important Resolution Item 1 – Profit Distribution or Loss Carryforward:
Approval of the 114 loss carryforward proposal
3. Important Resolution Item 2 – Articles of Incorporation Amendment: None
4. Important Resolution Item 3 – Business Report and Financial Statements:
Approval of the 114 business report and financial report
5. Important Resolution Item 4 – Election of Directors and Supervisors: None
6. Important Resolution Item 5 – Other Matters:
Proposal to lift non-compete restrictions on the company's directors and their representatives
7. Other Matters to be Disclosed: None
Statement Date: June 24, 115
Statement Time: 13:33:51
Company Code: 2231
Company Name: Wei Sheng
Subject: Announcement from key subsidiary Li Cheng Systems Technology Co., Ltd.
Important Resolutions of the 115th Annual General Meeting
Applicable Clause: Clause 18
Event Date: June 24, 115
1. Annual General Meeting Date: June 24, 115
2. Important Resolution Item 1 – Profit Distribution or Loss Carryforward:
Approval of the 114 loss carryforward proposal
3. Important Resolution Item 2 – Articles of Incorporation Amendment: None
4. Important Resolution Item 3 – Business Report and Financial Statements:
Approval of the 114 business report and financial report
5. Important Resolution Item 4 – Election of Directors and Supervisors: None
6. Important Resolution Item 5 – Other Matters:
Proposal to lift non-compete restrictions on the company's directors and their representatives
7. Other Matters to be Disclosed: None
FAQ
Where is Wei Sheng's subsidiary located?
The headquarters and subsidiary are based in Taiwan. The exact address is not disclosed.
Was the 114 loss amount disclosed?
The specific financial figure was not revealed; only approval of the loss carryforward was announced.
Who is affected by the non-compete restriction lift?
The waiver applies to the company's directors and their legal representatives.