Corporate Governance

[Chien Hsing] Announcement of Important Resolutions from the Company's 2026 Annual Shareholders' Meeting

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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

Chien Hsing Corporation held its 2026 Annual Shareholders' Meeting, where several key resolutions were passed.
These included the approval of the 2025 loss compensation plan, amendments to certain articles of the company's articles of incorporation, and the approval of the 2025 business report and financial statements.
Additionally, amendments to specific clauses of the "Procedures for the Acquisition or Disposal of Assets" were also approved.

Chien Hsing Corporation held its 2026 Annual Shareholders' Meeting, where several key resolutions were passed. These included the approval of the 2025 loss compensation plan, amendments to certain articles of the company's articles of incorporation, and the approval of the 2025 business report and financial statements. Additionally, amendments to specific clauses of the "Procedures for the Acquisition or Disposal of Assets" were also approved.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2025-2026-06-09-21774f5e Distributor: PR Times
Published: Jun 9, 2026

1. Date of Annual Shareholders' Meeting: 115/06/09 (2026/06/09) 2. Important Resolutions I. Profit Distribution or Loss Compensation: Approved the company's 2025 loss compensation proposal. II. Amendment of Articles of Incorporation: Approved the proposal to amend certain articles of the company's "Articles of Incorporation". III. Business Report and Financial Statements: Approved the company's 2025 business report and financial statements proposal. IV. Election of Directors and Supervisors: None. V. Other Matters: Approved the proposal to amend certain articles of the company's "Procedures for the Acquisition or Disposal of Assets". 7. Other Matters to be Noted: None.

FACT BOX

Source: PR Times
Category: Corporate Governance
Dates in source: 115/06/09
Products / services: Financial Reporting / Articles of Incorporation

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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

What financial matters for fiscal year 2025 were approved at Chien Hsing's shareholders' meeting?

The proposal for loss compensation for fiscal year 2025, along with the business report and financial statements, were approved.

What were the amendments to the Articles of Incorporation?

The shareholders' meeting approved amendments to certain articles of the company's Articles of Incorporation. Please refer to the body for specific details.

What changes were made to the procedures for asset acquisition or disposal?

Amendments to specific clauses of the "Procedures for the Acquisition or Disposal of Assets" were approved at the shareholders' meeting.

Were directors elected at this shareholders' meeting?

No, there was no election of directors or supervisors at this shareholders' meeting.

How might these resolutions impact Chien Hsing's future operations?

The resolutions aimed at financial improvement and governance strengthening are expected to contribute to enhanced corporate credibility and sustainable growth.

Cite this article — HOW TO CITE

Washin AI News Desk“[Chien Hsing] Announcement of Important Resolutions from the Company's 2026 Annual Shareholders' Meeting”AI News by Washin Village（和心村）, Jun 9, 2026. https://aeo.idaeo.ai/ai/%E5%8D%83%E8%88%88/en/news/2026-06-09-%E5%8D%83%E8%88%88-%E5%85%AC%E5%91%8A%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%E4%BA%8B%E9%A0%85

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