Hongyang Announces Key Resolutions from Annual Shareholders' Meeting of Subsidiary Lu-Zhu Co.
Key facts
- Hongyang Announces Key Resolutions from Annual Shareholders' Meeting of Subsidiary Lu-Zhu Co.
- Hongyang (2527) announced key resolutions from the 115th annual shareholders' meeting of its major subsidiary, Lu-Zhu Company, including the non-distribution of profits for 2025, approval of financial statements, and the election of directors and supervisors.
- Source: PR Times
- Date: June 27, 2026
Direct answer
Hongyang (2527) announced key resolutions from the 115th annual shareholders' meeting of its major subsidiary, Lu-Zhu Company, including the non-distribution of profits for 2025, approval of financial statements, and the election of directors and supervisors.
- Citation
- Hongyang Announces Key Resolutions from Annual Shareholders' Meeting of Subsidiary Lu-Zhu Co. (June 27, 2026), PR Times
- Source
- PR Times
- Date
- June 27, 2026
Hongyang (2527) announced key resolutions from the 115th annual shareholders' meeting of its major subsidiary, Lu-Zhu Company, including the non-distribution of profits for 2025, approval of financial statements, and the election of directors and supervisors.
📋 Article Processing Timeline
- 📰 Published: June 27, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 23:38 (14h 38m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 23:41 (2 min after Collected)
Disclosure Date: June 27, 115
Statement Date: June 26, 115
Statement Time: 18:54:21
Company Code: 2527
Company Name: Hongyang
Subject: Announcement of Key Resolutions from the 115th Annual Shareholders' Meeting of Lu-Zhu Company, a Significant Subsidiary
Applicable Clause: Clause 18
Event Date: June 26, 115
Details:
1. Date of Annual Shareholders' Meeting: June 26, 115
2. Key Resolution 1 – Profit Distribution or Loss Allocation:
Approved the profit distribution plan for the year 114, with no dividends distributed for the 114 fiscal year.
3. Key Resolution 2 – Amendments to Articles of Incorporation:
None
4. Key Resolution 3 – Business Operations Report and Financial Statements:
Approved the business operations report and financial statements for the year 114.
5. Key Resolution 4 – Election of Directors and Supervisors:
Elected new directors and supervisors. Results are as follows:
Five Directors:
- Chou Chia-Pei, representative of Hong-Jing Construction Co., Ltd.
- Chen Fang-Ying, representative of Hong-Jing Construction Co., Ltd.
- Pan Shun-Wan, representative of Hong-Jing Construction Co., Ltd.
- Lei Shu-Yen
- Gong ?-Lien
Two Supervisors:
- Yao Hsiao-Wei
- Huang Chao-Liang
6. Key Resolution 5 – Other Matters:
(1) Approved the removal of non-compete restrictions for directors and their representatives.
7. Other Matters to be Disclosed: None
Statement Date: June 26, 115
Statement Time: 18:54:21
Company Code: 2527
Company Name: Hongyang
Subject: Announcement of Key Resolutions from the 115th Annual Shareholders' Meeting of Lu-Zhu Company, a Significant Subsidiary
Applicable Clause: Clause 18
Event Date: June 26, 115
Details:
1. Date of Annual Shareholders' Meeting: June 26, 115
2. Key Resolution 1 – Profit Distribution or Loss Allocation:
Approved the profit distribution plan for the year 114, with no dividends distributed for the 114 fiscal year.
3. Key Resolution 2 – Amendments to Articles of Incorporation:
None
4. Key Resolution 3 – Business Operations Report and Financial Statements:
Approved the business operations report and financial statements for the year 114.
5. Key Resolution 4 – Election of Directors and Supervisors:
Elected new directors and supervisors. Results are as follows:
Five Directors:
- Chou Chia-Pei, representative of Hong-Jing Construction Co., Ltd.
- Chen Fang-Ying, representative of Hong-Jing Construction Co., Ltd.
- Pan Shun-Wan, representative of Hong-Jing Construction Co., Ltd.
- Lei Shu-Yen
- Gong ?-Lien
Two Supervisors:
- Yao Hsiao-Wei
- Huang Chao-Liang
6. Key Resolution 5 – Other Matters:
(1) Approved the removal of non-compete restrictions for directors and their representatives.
7. Other Matters to be Disclosed: None
FAQ
What was decided regarding dividends for Lu-Zhu Company's 114 fiscal year?
No dividends were distributed for the 114 fiscal year, and the profit allocation plan was approved as non-distribution.
Who was elected as directors?
Three representatives from Hong-Jing Construction (Chou, Chen, Pan), plus Lei Shu-Yen and Gong ?-Lien were elected as directors.
Who were elected as supervisors?
Yao Hsiao-Wei and Huang Chao-Liang were elected as supervisors.
Were there any other resolutions passed?
Yes, the removal of non-compete restrictions for directors and their representatives was approved.
When was the shareholders' meeting held?
The meeting was held on June 26, 115, and announced the following day.