【Bing】Important Resolutions from the 115th Annual Shareholders' Meeting
Key facts
- 【Bing】Important Resolutions from the 115th Annual Shareholders' Meeting
- Bing held its 115th annual shareholders' meeting on June 16, approving the 114th fiscal year surplus distribution, financial statements, and the election of the 6th board of directors.
- Source: TWSE
- Date: Tue Jun 16 2026 09:00:00 GMT+0900 (Japan Standard Time)
Direct answer
Bing held its 115th annual shareholders' meeting on June 16, approving the 114th fiscal year surplus distribution, financial statements, and the election of the 6th board of directors.
- Citation
- 【Bing】Important Resolutions from the 115th Annual Shareholders' Meeting (Tue Jun 16 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
- Source
- TWSE
- Date
- Tue Jun 16 2026 09:00:00 GMT+0900 (Japan Standard Time)
AI Summary (NQ-processed)
Bing held its 115th annual shareholders' meeting on June 16, approving the 114th fiscal year surplus distribution, financial statements, and the election of the 6th board of directors.
AI Analysis
Frequently Asked Questions
- Q: What was decided at Bing's 115th shareholders' meeting?
- A: The meeting approved the 114th fiscal year surplus distribution, financial statements, and the election of the 6th board.
- Q: Are new directors subject to non-compete obligations?
- A: No, the non-compete restrictions for new directors and their representatives were lifted.
- Q: Who are the independent directors?
- A: Chen Yung-Long, Liu Yu-Shun, Lu Wei-Chun, and Ting Kuo-Lung were elected as independent directors.
- Q: Was there any amendment to the articles of incorporation?
- A: No, only the rules of procedure for shareholders' meetings were amended.
- Q: Was the business report approved?
- A: Yes, the 114th fiscal year business report and financial statements were approved.