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[Tung Ho Steel] Announcement of Important Resolutions from the 115th Annual General Meeting

NQ Score 80/100
N1 Content Completeness 5

Key facts

  • [Tung Ho Steel] Announcement of Important Resolutions from the 115th Annual General Meeting
  • Tung Ho Steel held its annual general meeting on May 22, 115, approving the 114th fiscal year financial reports, profit distribution, and charter amendments. The company also elected 11 board directors (including 4 independent directors) and lifted non-compete restrictions for new board members.
  • Source: TWSE
  • Date: Fri May 22 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

Tung Ho Steel held its annual general meeting on May 22, 115, approving the 114th fiscal year financial reports, profit distribution, and charter amendments. The company also elected 11 board directors (including 4 independent directors) and lifted non-compete restrictions for new board members.

Citation
[Tung Ho Steel] Announcement of Important Resolutions from the 115th Annual General Meeting (Fri May 22 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
Source
TWSE
Date
Fri May 22 2026 09:00:00 GMT+0900 (Japan Standard Time)

AI Summary (NQ-processed)

Tung Ho Steel held its annual general meeting on May 22, 115, approving the 114th fiscal year financial reports, profit distribution, and charter amendments. The company also elected 11 board directors (including 4 independent directors) and lifted non-compete restrictions for new board members.

AI Analysis

Frequently Asked Questions

Q: When was the Tung Ho Steel meeting?
A: May 22, 115.
Q: Number of board members elected?
A: 11 directors, including 4 independent directors.
Q: Was non-compete restriction lifted?
A: Yes, it was lifted for the new directors and their representatives.