Wang Shin Lu Announces Key Resolutions from 2026 Annual General Meeting
Key facts
- Wang Shin Lu Announces Key Resolutions from 2026 Annual General Meeting
- Wang Shin Lu held its 2026 annual general meeting on June 24, approving the 2025 earnings distribution plan, financial statements, and the election of the 17th board of directors and independent directors. Amendments to meeting rules and lifting of non-compete restrictions were also passed.
- Source: PR Times
- Date: June 25, 2026
Direct answer
Wang Shin Lu held its 2026 annual general meeting on June 24, approving the 2025 earnings distribution plan, financial statements, and the election of the 17th board of directors and independent directors. Amendments to meeting rules and lifting of non-compete restrictions were also passed.
- Citation
- Wang Shin Lu Announces Key Resolutions from 2026 Annual General Meeting (June 25, 2026), PR Times
- Source
- PR Times
- Date
- June 25, 2026
Wang Shin Lu held its 2026 annual general meeting on June 24, approving the 2025 earnings distribution plan, financial statements, and the election of the 17th board of directors and independent directors. Amendments to meeting rules and lifting of non-compete restrictions were also passed.
📋 Article Processing Timeline
- 📰 Published: June 25, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 12:51 (3h 51m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 12:55 (4 min after Collected)
Release Date: 1150625
Statement Date: 1150624
Statement Time: 141128
Company Code: 6790
Company Name: Wang Shin Lu
Subject: Announcement of Important Resolutions from the 115th Annual General Meeting
Applicable Clause: Clause 18
Event Date: 1150624
Details: 1. Annual General Meeting Date: 115/06/24
2. Important Resolution One – Profit Distribution or Loss Carryforward: Approval of the 2025 earnings distribution plan
3. Important Resolution Two – Articles of Incorporation Amendment: None
4. Important Resolution Three – Business Report and Financial Statements: Approval of the 2025 financial statements and business report
5. Important Resolution Four – Director and Supervisor Election: Election of 4 directors and 3 independent directors for the 17th term
6. Important Resolution Five – Other Matters:
- Amendment to certain articles of the 'Rules of Procedure for Shareholders' Meetings'
- Lifting of non-compete restrictions for new directors and their representing legal entities
7. Other Matters to be Disclosed: None
Statement Date: 1150624
Statement Time: 141128
Company Code: 6790
Company Name: Wang Shin Lu
Subject: Announcement of Important Resolutions from the 115th Annual General Meeting
Applicable Clause: Clause 18
Event Date: 1150624
Details: 1. Annual General Meeting Date: 115/06/24
2. Important Resolution One – Profit Distribution or Loss Carryforward: Approval of the 2025 earnings distribution plan
3. Important Resolution Two – Articles of Incorporation Amendment: None
4. Important Resolution Three – Business Report and Financial Statements: Approval of the 2025 financial statements and business report
5. Important Resolution Four – Director and Supervisor Election: Election of 4 directors and 3 independent directors for the 17th term
6. Important Resolution Five – Other Matters:
- Amendment to certain articles of the 'Rules of Procedure for Shareholders' Meetings'
- Lifting of non-compete restrictions for new directors and their representing legal entities
7. Other Matters to be Disclosed: None
FAQ
When was Wang Shin Lu's annual general meeting held?
The AGM was held on June 24, 2026, with resolutions announced on June 25.
Was Wang Shin Lu's 2025 financial report approved?
Yes, the 2025 business report and financial statements were formally approved at the AGM.
Are new directors of Wang Shin Lu subject to non-compete clauses?
No, the AGM passed a resolution to lift non-compete restrictions for new directors and their representing entities.