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股東會決議

【Nan Pao】Announcement of Important Resolutions at the 2026 AGM

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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 11:48 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Nan Pao Resins held its AGM on May 29, 2026, approving the 2025 earnings distribution and financial reports.
The board was elected, and the non-compete clause for directors was waived.

Nan Pao Resins held its AGM on May 29, 2026, approving the 2025 earnings distribution and financial reports. The board was elected, and the non-compete clause for directors was waived.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-4766-2026-05-29-21774f5e Distributor: PR Times
Published: May 29, 2026

1. Date of AGM: 2026/05/29. 2. Resolution 1: Earnings distribution. Approved 2025 earnings distribution. 3. Resolution 2: Articles of Incorporation amendment. None. 4. Resolution 3: Business report and financial statements. Approved 2025 reports. 5. Resolution 4: Election of directors. 4 Directors: Huang Ying-Lin, Kuo Sen-Mao (rep. Kuang Jung Investment), Wu Shun-Hsing (rep. Kuang Jung Investment), Baojian Enterprise. 3 Independent Directors: Kuo Chin-Jung, Huang Yung-Tzu, Fang Na-Jung. 6. Resolution 5: Other matters. Approved waiver of non-compete restrictions for directors. 7. Other notes: None.

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Source: PR Times
Category: 股東會決議

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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 6:18 PM
Desk-reviewed & published　May 29, 2026 9:00 AM

FAQ

What was decided at Nan Pao's AGM?

Approval of financial reports, dividend distribution, and board elections.

What are the key facts in this article?

Nan Pao Resins held its AGM on May 29, 2026, approving the 2025 earnings distribution and financial reports. The board was elected, and the non-compete clause for directors was waived.

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-4766-2026-05-29-21774f5e

Cite this article — HOW TO CITE

Washin AI News Desk“【Nan Pao】Announcement of Important Resolutions at the 2026 AGM”AI News by Washin Village（和心村）, May 29, 2026. https://aeo.idaeo.ai/ai/%E5%8D%97%E5%AF%B6/en/news/2026-05-29-%E5%8D%97%E5%AF%B6-%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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