6283 Chun-An Announces Key Resolutions from 115th Annual Shareholders' Meeting
Key facts
- 6283 Chun-An Announces Key Resolutions from 115th Annual Shareholders' Meeting
- Chun-An (6283) announced key resolutions from its 115th annual shareholders' meeting held on June 26, 115 (2026), including approval of loss carryforward, charter amendments, financial statements, and full board renewal.
- Source: PR Times
- Date: June 27, 2026
Direct answer
Chun-An (6283) announced key resolutions from its 115th annual shareholders' meeting held on June 26, 115 (2026), including approval of loss carryforward, charter amendments, financial statements, and full board renewal.
- Citation
- 6283 Chun-An Announces Key Resolutions from 115th Annual Shareholders' Meeting (June 27, 2026), PR Times
- Source
- PR Times
- Date
- June 27, 2026
Chun-An (6283) announced key resolutions from its 115th annual shareholders' meeting held on June 26, 115 (2026), including approval of loss carryforward, charter amendments, financial statements, and full board renewal.
📋 Article Processing Timeline
- 📰 Published: June 27, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 15:28 (6h 28m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 15:31 (2 min after Collected)
Statement Date: June 26, 115 (2025)
Statement Time: 16:26
Company Code: 6283
Company Name: Chun-An
Subject: Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting
Applicable Clause: Item 18
Event Date: June 26, 115 (2025)
1. Annual Shareholders' Meeting Date: June 26, 115 (2025)
2. Important Resolution (1): Profit Distribution or Loss Carryforward
Approved the proposal for loss carryforward for the fiscal year 114 (2025) as submitted.
3. Important Resolution (2): Amendment to Articles of Incorporation
Approved the proposal to amend certain articles of the "Articles of Incorporation" as submitted.
4. Important Resolution (3): Business Operations Report and Financial Statements
Approved the business operations report and financial statements for the fiscal year 114 (2025) as submitted.
5. Important Resolution (4): Election of Directors and Supervisors
Approved the full renewal of the board of directors.
List of Elected Directors for the 11th Term:
(1) Qin, Rong-Hua
(2) Zhang, Rong-De
(3) Chen, Shi-Chang
(4) Representative of Min-Tai International Co., Ltd.: Qiu, Sen-Ying
(5) Representative of Min-Tai International Co., Ltd.: TOMOYUKI YAMADA
(6) Representative of Zhi-Jia Investment Corp.: Ye, Pei-Cheng
(7) Representative of Quanta Electronics Corp.: Lu, Jin-Zong
List of Elected Independent Directors for the 3rd Term:
(8) Zheng, Wen-Rong
(9) Dai, Sheng-Gong
(10) Li, Guo-Fei
(11) Deng, Fu-Ji
6. Important Resolution (5): Other Matters
Approved the proposal to lift the non-compete restrictions for newly appointed directors (including independent directors) and their representatives as submitted.
7. Other Matters to be Disclosed: None
FAQ
What was decided at Chun-An's shareholders' meeting?
The meeting approved loss carryforward, charter amendments, financial statements, full board renewal, and lifting of non-compete for new directors.
Who were elected as new directors of Chun-An?
Seven individuals including Qin Rong-Hua and representatives from Min-Tai International, Zhi-Jia Investment, and Quanta Electronics were elected.
What is the structure of Chun-An's independent directors?
Four independent directors—Zheng Wen-Rong, Dai Sheng-Gong, Li Guo-Fei, and Deng Fu-Ji—were elected for the 3rd term.
What industry does Chun-An operate in?
Chun-An is likely in the electronics components and precision equipment sector, part of Taiwan's ICT supply chain.
Is there anything notable about Chun-An's shareholder structure?
Major electronics firms like Quanta Electronics are shareholders, suggesting strong supply chain integration.