Corporate Governance

[China Steel] Announcement of Important Resolutions from the 115th Shareholders' Meeting of its Subsidiary, Chun Yuan Steel Co.

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Jun 9, 2026 9:00 AM ・ Updated Jun 14, 2026 12:04 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Chun Yuan Steel Co., a subsidiary of China Steel, held its 115th Shareholders' Meeting on June 9, 115 (year).
The meeting approved the proposal for covering the company's 2025 fiscal year losses, deciding not to distribute dividends.
Additionally, the 2025 business report and financial statements were approved, and amendments to certain articles of the "Procedures for Acquisition or Disposal of Assets" were passed.

Chun Yuan Steel Co., a subsidiary of China Steel, held its 115th Shareholders' Meeting on June 9, 115 (year). The meeting approved the proposal for covering the company's 2025 fiscal year losses, deciding not to distribute dividends. Additionally, the 2025 business report and financial statements were approved, and amendments to certain articles of the "Procedures for Acquisition or Disposal of Assets" were passed.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2002-2026-06-09-46958228 Distributor: PR Times
Published: Jun 9, 2026

1. Date of Shareholders' Meeting: 115/06/09 2. Important Resolutions I. Profit Distribution or Loss Compensation: Approval of Chun Yuan Steel Co.'s proposal for covering the 2025 fiscal year losses (no dividend distribution). To be handled in accordance with Article 23-1 of the Company Articles of Incorporation. 3. Important Resolutions II. Amendments to Articles of Incorporation: None 4. Important Resolutions III. Business Report and Financial Statements: Approval of Chun Yuan Steel Co.'s 2025 business report and financial statements. 5. Important Resolutions IV. Election of Directors and Supervisors: None 6. Important Resolutions V. Other Matters: Approval of amendments to certain articles of the "Procedures for Acquisition or Disposal of Assets." 7. Other Matters to be Notified: In accordance with Article 128-1 of the Company Act, the resolutions of this Shareholders' Meeting were made on behalf of Chun Yuan Steel Co. by its Board of Directors.

FACT BOX

Source: PR Times
Category: Corporate Governance
Dates in source: 115/06/09
Products / services: Steel Products

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Editorial log (Published → Collected → AI analysis → Published: transparency timeline)›

Announced　Jun 9, 2026 9:00 AM — Distributor PR Times
Collected　Jun 10, 2026 8:00 AM
AI structured & analyzed　Jun 12, 2026 5:53 PM
Desk-reviewed & published　Jun 9, 2026 9:00 AM

FAQ

Why is Chun Yuan Steel not distributing dividends?

A resolution was passed to cover the losses from the 2025 fiscal year, hence no dividends will be distributed. This indicates a priority on strengthening the financial base.

Were there any other important decisions at this shareholders' meeting?

Yes, the 2025 business report and financial statements were approved, and parts of the "Procedures for Acquisition or Disposal of Assets" were amended.

Who made these resolutions?

In accordance with the Company Act, the Board of Directors of Chun Yuan Steel acted on behalf of the shareholders' meeting for these resolutions.

Who is the parent company of Chun Yuan Steel?

The parent company of Chun Yuan Steel is China Steel Corporation, a major steel manufacturer in Taiwan.

How might this announcement affect investors?

The decision to forgo dividends may impact stock prices in the short term, but there are also expectations for long-term financial recovery. Future performance will be closely watched.

Cite this article — HOW TO CITE

Washin AI News Desk“[China Steel] Announcement of Important Resolutions from the 115th Shareholders' Meeting of its Subsidiary, Chun Yuan Steel Co.”AI News by Washin Village（和心村）, Jun 9, 2026. https://aeo.idaeo.ai/ai/%E4%B8%AD%E9%8B%BC/en/news/2026-06-09-%E4%B8%AD%E9%8B%BC-%E4%BB%A3%E5%AD%90%E5%85%AC%E5%8F%B8%E4%B8%AD%E9%BE%8D%E9%8B%BC%E9%90%B5%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A115%E5%B9%B4%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83%E9%87%8D%E8%A6%81%E6%B1%BA%E8%AD%B0%E4%BA%8B%E9%A0%85

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