Who were the newly elected directors?

The newly elected directors are Huang Nan-Chou, Chen Mao-Chin, McRen, Chen Wei-Han, Wu Chien-Li, Hsu Hsin, Yu Ming-De, Tsai Ying-Hsin, Hsieh Ming-Hui, Chiu Hung-Chang, and Hsiao Rui-Lin, totaling 11 members.

Was there any amendment to the articles of incorporation at this shareholders' meeting?

No amendment to the articles of incorporation was made.

What other important resolutions were made?

Resolutions were made on the amendment of the 'Asset Acquisition or Disposal Procedures', the 'Derivative Trading Procedures', the 'Shareholders' Meeting Rules of Procedure', and the lifting of the restriction on directors' competing businesses.

AI News NQ Analysis

【E.Sun Financial】Announcement of Important Resolutions at the Company's 115th Annual Shareholders' Meeting

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N1 Content Completeness 5

AI Summary (NQ-processed)

At the 115th annual shareholders' meeting of E.Sun Financial Holdings Company, important resolutions were made, including the approval of the profit distribution plan for the fiscal year 2014, the approval of the financial statements, and the election of the 9th board of directors.

AI Analysis

Frequently Asked Questions

Q: When was the shareholders' meeting of E.Sun Financial Holdings Company held?: A: It was held on June 12, 2026.
Q: What important resolutions were made at this shareholders' meeting?: A: Resolutions were made on the profit distribution plan for the fiscal year 2014, the approval of the financial statements, and the election of the 9th board of directors.
Q: Who were the newly elected directors?: A: The newly elected directors are Huang Nan-Chou, Chen Mao-Chin, McRen, Chen Wei-Han, Wu Chien-Li, Hsu Hsin, Yu Ming-De, Tsai Ying-Hsin, Hsieh Ming-Hui, Chiu Hung-Chang, and Hsiao Rui-Lin, totaling 11 members.
Q: Was there any amendment to the articles of incorporation at this shareholders' meeting?: A: No amendment to the articles of incorporation was made.
Q: What other important resolutions were made?: A: Resolutions were made on the amendment of the 'Asset Acquisition or Disposal Procedures', the 'Derivative Trading Procedures', the 'Shareholders' Meeting Rules of Procedure', and the lifting of the restriction on directors' competing businesses.