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[Chenbro] Key Resolutions of the 115 Annual General Meeting

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

Published May 29, 2026 9:00 AM ・ Updated Jun 13, 2026 11:47 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Chenbro held its AGM on May 29, 115, approving the 114 fiscal year earnings distribution and financial statements, and completing the board re-election.
Other resolutions included amendments to lending procedures and new employee stock grants.

Chenbro held its AGM on May 29, 115, approving the 114 fiscal year earnings distribution and financial statements, and completing the board re-election. Other resolutions included amendments to lending procedures and new employee stock grants.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-8210-2026-05-29-7c6ac955 Distributor: PR Times
Published: May 29, 2026

1. Date of AGM: 115/05/29. 2. Resolution 1: Approval of 114 earnings distribution. 3. Resolution 2: No amendments to articles. 4. Resolution 3: Approval of 114 business report and financial statements. 5. Resolution 4: Full re-election of directors (including independent directors). 6. Resolution 5: Amendments to lending procedures, issuance of restricted employee shares, and lifting of non-compete restrictions for new directors. 7. Other: None.

FACT BOX

Source: PR Times
Category: shareholder_meeting
Dates in source: 115/05/29

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Announced　May 29, 2026 9:00 AM — Distributor PR Times
Collected　May 30, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:21 PM
Desk-reviewed & published　May 29, 2026 9:00 AM

FAQ

What were the key outcomes of Chenbro's AGM?

Approval of financial statements, board re-election, and new employee stock grants.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-8210-2026-05-29-7c6ac955

Cite this article — HOW TO CITE

Washin AI News Desk“[Chenbro] Key Resolutions of the 115 Annual General Meeting”AI News by Washin Village（和心村）, May 29, 2026. https://aeo.idaeo.ai/ai/%E5%8B%A4%E8%AA%A0/en/news/2026-05-29-%E5%8B%A4%E8%AA%A0-%E6%9C%AC%E5%85%AC%E5%8F%B8115%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

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