2440 Space Shuttle: Announcement of Key Resolutions from 2026 Annual Shareholders' Meeting
Key facts
- 2440 Space Shuttle: Announcement of Key Resolutions from 2026 Annual Shareholders' Meeting
- Space Shuttle Co., Ltd. (Stock Code: 2440), a Taiwan-listed company, announced key resolutions from its 17th annual shareholders' meeting held on June 26, 2026, including the approval of the 2025 financial statements and the election of seven new directors.
- Source: PR Times
- Date: June 27, 2026
Direct answer
Space Shuttle Co., Ltd. (Stock Code: 2440), a Taiwan-listed company, announced key resolutions from its 17th annual shareholders' meeting held on June 26, 2026, including the approval of the 2025 financial statements and the election of seven new directors.
- Citation
- 2440 Space Shuttle: Announcement of Key Resolutions from 2026 Annual Shareholders' Meeting (June 27, 2026), PR Times
- Source
- PR Times
- Date
- June 27, 2026
Space Shuttle Co., Ltd. (Stock Code: 2440), a Taiwan-listed company, announced key resolutions from its 17th annual shareholders' meeting held on June 26, 2026, including the approval of the 2025 financial statements and the election of seven new directors.
📋 Article Processing Timeline
- 📰 Published: June 27, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 19:43 (10h 43m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 19:46 (2 min after Collected)
Date of Announcement: June 27, 2026
Date of Statement: June 26, 2026
Time of Statement: 17:22:56
Company Code: 2440
Company Name: Space Shuttle
Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders' Meeting
Applicable Clause: Item 18
Factual Date: June 26, 2026
Details:
1. Date of Annual Shareholders' Meeting: June 26, 2026
2. Important Resolution Item 1 – Allocation of Profits or Loss Carryforward:
Approved the profit distribution and loss carryforward plan for the year 2025 (Minguo Year 114).
3. Important Resolution Item 2 – Amendments to Articles of Incorporation:
None.
4. Important Resolution Item 3 – Business Operations Report and Financial Statements:
Approved the 2025 annual business operations report and financial statements.
5. Important Resolution Item 4 – Election of Directors and Supervisors:
Elected seven directors (including independent directors) for the 17th term. The list of elected directors is as follows:
- Directors: Wang Xuan-Hui, Wang Kun-Tien, Luo Qiu-Xiang, Li Dong-Xing
- Independent Directors: Jin Zhi-Yong, Zhuang Rui-Mei, Huang Cai-Wei
6. Important Resolution Item 5 – Other Matters:
(1) Approved the release of non-compete obligations for newly elected directors.
7. Other Matters to be Disclosed:
None.
Date of Statement: June 26, 2026
Time of Statement: 17:22:56
Company Code: 2440
Company Name: Space Shuttle
Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders' Meeting
Applicable Clause: Item 18
Factual Date: June 26, 2026
Details:
1. Date of Annual Shareholders' Meeting: June 26, 2026
2. Important Resolution Item 1 – Allocation of Profits or Loss Carryforward:
Approved the profit distribution and loss carryforward plan for the year 2025 (Minguo Year 114).
3. Important Resolution Item 2 – Amendments to Articles of Incorporation:
None.
4. Important Resolution Item 3 – Business Operations Report and Financial Statements:
Approved the 2025 annual business operations report and financial statements.
5. Important Resolution Item 4 – Election of Directors and Supervisors:
Elected seven directors (including independent directors) for the 17th term. The list of elected directors is as follows:
- Directors: Wang Xuan-Hui, Wang Kun-Tien, Luo Qiu-Xiang, Li Dong-Xing
- Independent Directors: Jin Zhi-Yong, Zhuang Rui-Mei, Huang Cai-Wei
6. Important Resolution Item 5 – Other Matters:
(1) Approved the release of non-compete obligations for newly elected directors.
7. Other Matters to be Disclosed:
None.
FAQ
What was resolved at Space Shuttle's shareholders' meeting?
The 2025 financial statements, loss carryforward plan, and election of seven new directors were approved.
Who were elected as new directors?
Four directors: Wang Xuan-Hui, Wang Kun-Tien, Luo Qiu-Xiang, Li Dong-Xing; three independent directors.
Were there any charter amendments?
No charter amendments; only the release of non-compete obligations for new directors was approved.