【Chia Hsin Cement】Announcement on Important Resolutions of the Annual General Shareholders' Meeting of Major Subsidiary Chia Pei International Corporation
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Chia Hsin Cement announced the resolutions from the annual general shareholders' meeting of its major subsidiary, Chia Pei International Corporation, held on May 20, 2026 (with the board of directors exercising shareholder powers). The meeting approved the 2025 profit distribution plan and financial statements. As a single-shareholder company, its board exercised the powers of a shareholders' meeting in accordance with the Company Act.