Ju Heng-Chuang Announces Key Resolutions from 115th Annual Shareholder Meeting
Key facts
- Ju Heng-Chuang Announces Key Resolutions from 115th Annual Shareholder Meeting
- Ju Heng-Chuang held its 115th annual shareholder meeting on June 16, approving the 114 fiscal year profit distribution and financial reports. The meeting also passed resolutions to lift directors' non-compete restrictions and amend corporate议事 rules.
- Source: TWSE
- Date: Tue Jun 16 2026 09:00:00 GMT+0900 (Japan Standard Time)
Direct answer
Ju Heng-Chuang held its 115th annual shareholder meeting on June 16, approving the 114 fiscal year profit distribution and financial reports. The meeting also passed resolutions to lift directors' non-compete restrictions and amend corporate议事 rules.
- Citation
- Ju Heng-Chuang Announces Key Resolutions from 115th Annual Shareholder 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)
Ju Heng-Chuang held its 115th annual shareholder meeting on June 16, approving the 114 fiscal year profit distribution and financial reports. The meeting also passed resolutions to lift directors' non-compete restrictions and amend corporate议事 rules.
AI Analysis
Frequently Asked Questions
- Q: What was decided at Ju Heng-Chuang's 115th annual meeting?
- A: Approval of 114 fiscal year profit distribution, financial reports, lifting director non-compete, and amending议事 rules.
- Q: Why lift the directors' non-compete restriction?
- A: To increase management flexibility and open opportunities for strategic partnerships and new ventures.
- Q: Was there a board election at this meeting?
- A: No. There were no proposals related to director elections.