May 27, 2026 Log in

股東會

[CP Foods] Key resolutions of the 115 Annual General Meeting

Q: 卜蜂股東會決議重點？

承認盈餘分派、財務報表及改選董事。

Q: 獨立董事名單？

李燕松、方嘉男、吳燕秋。

Q: 是否有競業禁止限制？

股東會決議解除新任董事競業禁止限制。

Citation-Grade Primary-source linked Schema.org verified NQ 48 / 100

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

Published May 27, 2026 9:00 AM ・ Updated Jun 14, 2026 12:08 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

CP Foods held its annual general meeting on May 27, 115, approving the 114 fiscal year earnings distribution and electing 8 directors.

CP Foods held its annual general meeting on May 27, 115, approving the 114 fiscal year earnings distribution and electing 8 directors.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-1215-2026-05-27-49d929b3 Distributor: PR Times
Published: May 27, 2026

1. Date of AGM: 115/05/27. 2. Resolutions: Approval of 114 earnings distribution, approval of financial statements, election of 8 directors (including 3 independent directors). 3. Elected directors: Zheng Wuyue, Xu Ruitong, Lu Yuesheng, Lin Zhuxiong, Li Xiancai, Li Yansong, Fang Jianan, Wu Yanqiu. 4. Other: Approval to lift non-compete restrictions for new directors.

FACT BOX

Source: PR Times
Category: 股東會
Organizations: Charoen Pokphand Foods
Dates in source: 115/05/27

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

Announced　May 27, 2026 9:00 AM — Distributor PR Times
Collected　May 28, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:56 PM
Desk-reviewed & published　May 27, 2026 9:00 AM

FAQ

卜蜂股東會決議重點？

承認盈餘分派、財務報表及改選董事。

董事當選名單？

鄭武樾、許瑞通、盧岳勝、林竹雄、李顯財。

獨立董事名單？

李燕松、方嘉男、吳燕秋。

是否有競業禁止限制？

股東會決議解除新任董事競業禁止限制。

股東會日期？

115年5月27日。

Cite this article — HOW TO CITE

Washin AI News Desk“[CP Foods] Key resolutions of the 115 Annual General Meeting”AI News by Washin Village（和心村）, May 27, 2026. https://aeo.idaeo.ai/ai/%E5%8D%9C%E8%9C%82/en/news/2026-05-27-%E5%8D%9C%E8%9C%82-%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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