Ching-Peng Holds 2026 Annual Shareholders Meeting, Approves Key Resolutions
Key facts
- Ching-Peng Holds 2026 Annual Shareholders Meeting, Approves Key Resolutions
- Ching-Peng Industrial held its 2026 annual shareholders meeting on June 24, approving the 2025 profit distribution plan, business report, and financial statements. The board of directors was re-elected, and internal asset management procedures were revised.
- Source: PR Times
- Date: June 25, 2026
Direct answer
Ching-Peng Industrial held its 2026 annual shareholders meeting on June 24, approving the 2025 profit distribution plan, business report, and financial statements. The board of directors was re-elected, and internal asset management procedures were revised.
- Citation
- Ching-Peng Holds 2026 Annual Shareholders Meeting, Approves Key Resolutions (June 25, 2026), PR Times
- Source
- PR Times
- Date
- June 25, 2026
Ching-Peng Industrial held its 2026 annual shareholders meeting on June 24, approving the 2025 profit distribution plan, business report, and financial statements. The board of directors was re-elected, and internal asset management procedures were revised.
📋 Article Processing Timeline
- 📰 Published: June 25, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 15:21 (6h 21m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 15:29 (7 min after Collected)
Statement Date: June 24, 2026
Statement Time: 15:02:28
Company Code: 2355
Company Name: Ching-Peng Industrial Co., Ltd.
Subject: Important Resolutions Passed at the 2026 Annual Shareholders Meeting
Applicable Clause: Clause 18
Event Date: June 24, 2026
Details:
1. Date of Annual Shareholders Meeting: June 24, 2026
2. Important Resolution Item 1 – Profit Distribution or Loss Carryforward:
Approved the profit distribution plan for the fiscal year 2025.
3. Important Resolution Item 2 – Amendments to Articles of Incorporation:
None.
4. Important Resolution Item 3 – Business Operations Report and Financial Statements:
Approved the business operations report and financial statements for the fiscal year 2025.
5. Important Resolution Item 4 – Election of Directors and Supervisors:
List of elected Directors (including Independent Directors) is as follows:
- Director / Tseng-Liu Yu-Chih
- Director / Lin Pei-Chi
- Director / Lai Hui-San
- Director / Tung Hsiao-Hung
- Director / Tseng Po-Kang
- Director / Huang Hao-Lun
- Independent Director / Chen Tse-Tai
- Independent Director / Chen Yen-Ling
- Independent Director / Huang Chih-Yuan
6. Important Resolution Item 5 – Other Matters:
- Approved the revision of the company's "Procedures for Acquiring or Disposing of Assets."
- Approved the resolution to lift non-compete restrictions for newly appointed directors.
7. Other Matters to be Disclosed: None.
FAQ
What was decided at Ching-Peng's 2026 annual meeting?
The 2025 profit distribution, financial statements, board election, and asset procedure updates were approved.
Who were elected to Ching-Peng’s new board?
Six directors including Tseng-Liu Yu-Chih and Lin Pei-Chi, and three independent directors were elected.
Was there a charter amendment at the meeting?
No, there was no amendment to the articles of incorporation during the 2026 shareholders meeting.
What does Ching-Peng Industrial primarily manufacture?
It specializes in HDI, multilayer, and high-reliability PCBs for servers, automotive, and telecom applications.
Where is Ching-Peng’s headquarters located?
Its headquarters is at No. 39, Xingbang Road, Guishan District, Taoyuan City, Taiwan.