What was decided at Xunzhou's 115th shareholders meeting?

Approval of FY114 loss carryforward, financial statements, election of 11 directors, private cash increase, and lifting non-compete for new directors.

Who were newly elected as directors?

Directors: Pan Liang-Rong, Li Han-Shen, Ding Jian-Xing. Corporate reps: Hung Jung-Lung, Hou De-Jing. Six independent directors elected.

What is the purpose of the private cash increase?

To fund R&D, expand operations, or prepare for strategic partnerships with institutional investors.

Xunzhou Announces Key Resolutions from 115th Annual Shareholders' Meeting

Key facts

Xunzhou Announces Key Resolutions from 115th Annual Shareholders' Meeting
Xunzhou held its 115th annual shareholders' meeting on June 16, approving the 114th fiscal year loss carryforward, financial statements, and board elections. The company also resolved to conduct a private placement cash increase and lift non-compete restrictions for newly appointed directors.
Source: TWSE
Date: Tue Jun 16 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

Xunzhou held its 115th annual shareholders' meeting on June 16, approving the 114th fiscal year loss carryforward, financial statements, and board elections. The company also resolved to conduct a private placement cash increase and lift non-compete restrictions for newly appointed directors.

Citation: Xunzhou Announces Key Resolutions from 115th Annual Shareholders' 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)

Xunzhou held its 115th annual shareholders' meeting on June 16, approving the 114th fiscal year loss carryforward, financial statements, and board elections. The company also resolved to conduct a private placement cash increase and lift non-compete restrictions for newly appointed directors.

AI Analysis

Frequently Asked Questions

Q: What was decided at Xunzhou's 115th shareholders meeting?: A: Approval of FY114 loss carryforward, financial statements, election of 11 directors, private cash increase, and lifting non-compete for new directors.
Q: Who were newly elected as directors?: A: Directors: Pan Liang-Rong, Li Han-Shen, Ding Jian-Xing. Corporate reps: Hung Jung-Lung, Hou De-Jing. Six independent directors elected.
Q: What is the purpose of the private cash increase?: A: To fund R&D, expand operations, or prepare for strategic partnerships with institutional investors.