Yu-Min Singapore Shipping 2026 Meeting Resolutions
NQ Score
60/100
N1 Content Completeness
10
AI Summary (NQ-processed)
2026 Yu‑Min meeting on June 2 approved the 114 report, re‑elected dirs, approved auditor.
AI Analysis
Frequently Asked Questions
- Q: When was the shareholders meeting held?
- A: June 2, 2026 (115/06/02).
- Q: Was any profit distributed?
- A: No profit distribution or loss allocation.
- Q: Were there charter amendments?
- A: No charter amendments were made.
- Q: Who were elected as directors?
- A: Hsu Shu‑Tong and Wu Jiu‑Sheng.
- Q: What other matters were approved?
- A: Board remuneration and auditor appointment.