What proposals were approved at this shareholder meeting?

The profit distribution plan for the 114th fiscal year, the revision of the articles of incorporation, the business report, financial statements, and a complete re-election of directors were approved.

How many directors were re-elected?

A total of 7 directors were elected, including 4 directors and 3 independent directors.

What other important matters were approved?

The issuance of new shares through the capitalization of surplus, a private placement for cash capital increase, and the revision of procedures for asset acquisition or disposal were approved.

Was there a resolution regarding non-compete obligations?

Yes, the resolution to remove the non-compete obligation for newly appointed directors and their representatives was approved.

AI News NQ Analysis

[Huisheng-Chuang] Announcement of Key Resolutions at the 115th Annual General Meeting of Shareholders

NQ Score 77/100

N1 Content Completeness 5

Key facts

[Huisheng-Chuang] Announcement of Key Resolutions at the 115th Annual General Meeting of Shareholders
At its annual general meeting on May 21, 2026, Huisheng approved key resolutions including earnings distribution for 114, board re-election, new stock issuance, and private placement.
Source: TWSE
Date: Thu May 21 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

At its annual general meeting on May 21, 2026, Huisheng approved key resolutions including earnings distribution for 114, board re-election, new stock issuance, and private placement.

Citation: [Huisheng-Chuang] Announcement of Key Resolutions at the 115th Annual General Meeting of Shareholders (Thu May 21 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
Source: TWSE
Date: Thu May 21 2026 09:00:00 GMT+0900 (Japan Standard Time)

AI Summary (NQ-processed)

At its annual general meeting on May 21, 2026, Huisheng approved key resolutions including earnings distribution for 114, board re-election, new stock issuance, and private placement.

AI Analysis

Frequently Asked Questions

Q: When was the Kisei shareholder meeting held?: A: It was held on May 21, 2026.
Q: What proposals were approved at this shareholder meeting?: A: The profit distribution plan for the 114th fiscal year, the revision of the articles of incorporation, the business report, financial statements, and a complete re-election of directors were approved.
Q: How many directors were re-elected?: A: A total of 7 directors were elected, including 4 directors and 3 independent directors.
Q: What other important matters were approved?: A: The issuance of new shares through the capitalization of surplus, a private placement for cash capital increase, and the revision of procedures for asset acquisition or disposal were approved.
Q: Was there a resolution regarding non-compete obligations?: A: Yes, the resolution to remove the non-compete obligation for newly appointed directors and their representatives was approved.