4976 Chia Ling: Announcement of Key Resolutions from 2026 Annual Shareholders' Meeting
Key facts
- 4976 Chia Ling: Announcement of Key Resolutions from 2026 Annual Shareholders' Meeting
- Chia Ling announced key resolutions from its 2026 annual shareholders' meeting held on June 24, including approval of the 2025 financial statements and loss carryforward, full board renewal, asset management policy amendments, and private placement of common shares.
- Source: PR Times
- Date: June 25, 2026
Direct answer
Chia Ling announced key resolutions from its 2026 annual shareholders' meeting held on June 24, including approval of the 2025 financial statements and loss carryforward, full board renewal, asset management policy amendments, and private placement of common shares.
- Citation
- 4976 Chia Ling: Announcement of Key Resolutions from 2026 Annual Shareholders' Meeting (June 25, 2026), PR Times
- Source
- PR Times
- Date
- June 25, 2026
Chia Ling announced key resolutions from its 2026 annual shareholders' meeting held on June 24, including approval of the 2025 financial statements and loss carryforward, full board renewal, asset management policy amendments, and private placement of common shares.
📋 Article Processing Timeline
- 📰 Published: June 25, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 19:59 (10h 59m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 20:01 (2 min after Collected)
Release Date: June 25, 2026
Statement Date: June 24, 2026
Statement Time: 15:56:51
Company Code: 4976
Company Name: Chia Ling
Subject: Announcement of Important Resolutions from 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 1 – Profit Distribution or Loss Carryforward:
Approved the 2025 fiscal year loss carryforward plan, with accumulated losses amounting to NT$260,628,156.
3. Important Resolution 2 – Amendments to Articles of Incorporation:
None.
4. Important Resolution 3 – Business Operations Report and Financial Statements:
Approved the 2025 fiscal year business operations report and financial statements.
5. Important Resolution 4 – Election of Directors and Supervisors:
Full renewal of the Board of Directors.
6. Important Resolution 5 – Other Matters:
Approved the amendment to the 'Asset Management Procedures for Acquisition or Disposition'.
Approved the private placement of common shares through cash capital increase.
Approved the lifting of non-compete restrictions for newly appointed directors and their representatives.
7. Other Matters to be Disclosed: None.
Statement Date: June 24, 2026
Statement Time: 15:56:51
Company Code: 4976
Company Name: Chia Ling
Subject: Announcement of Important Resolutions from 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 1 – Profit Distribution or Loss Carryforward:
Approved the 2025 fiscal year loss carryforward plan, with accumulated losses amounting to NT$260,628,156.
3. Important Resolution 2 – Amendments to Articles of Incorporation:
None.
4. Important Resolution 3 – Business Operations Report and Financial Statements:
Approved the 2025 fiscal year business operations report and financial statements.
5. Important Resolution 4 – Election of Directors and Supervisors:
Full renewal of the Board of Directors.
6. Important Resolution 5 – Other Matters:
Approved the amendment to the 'Asset Management Procedures for Acquisition or Disposition'.
Approved the private placement of common shares through cash capital increase.
Approved the lifting of non-compete restrictions for newly appointed directors and their representatives.
7. Other Matters to be Disclosed: None.
FAQ
What was Chia Ling's 2025 loss amount?
The carried-forward loss was NT$260,628,156, approved at the shareholders' meeting.
Did Chia Ling renew its board?
Yes, the company conducted a full renewal of its board of directors.
What is the purpose of the private placement?
Likely for financial restructuring, though specific details have not been disclosed.