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Corporate Governance

[Tainan] Announcement of Important Resolutions from the 2026 Annual General Meeting

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

Published May 26, 2026 9:00 AM ・ Updated Jun 14, 2026 12:05 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

On May 26, 2026, a Tainan-based company held its annual general meeting, approving the 2025 financial statements, amendments to the articles of incorporation, and the full election of directors.
The new board includes Yang Qing (Shan-Feng) and several investment firms, alongside four independent directors.
The waiver of non-compete restrictions for new directors was also approved.

On May 26, 2026, a Tainan-based company held its annual general meeting, approving the 2025 financial statements, amendments to the articles of incorporation, and the full election of directors. The new board includes Yang Qing (Shan-Feng) and several investment firms, alongside four independent directors. The waiver of non-compete restrictions for new directors was also approved.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-1473-2026-05-26-5b9e5e6c Distributor: PR Times
Published: May 26, 2026

1. Date of Annual General Meeting: 2026/05/26 2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution proposal. 3. Important Resolution 2, Amendment to Articles of Incorporation: Approved the proposal to amend certain articles of the company's Articles of Incorporation. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: Conducted a full re-election of directors. The elected list is as follows: Directors: (1) Yang Qing (Shan-Feng), (2) Zhongjia International Investment Co., Ltd., (3) Xinwangai Investment Co., Ltd., (4) Liangdao Investment Co., Ltd., (5) Rifu Investment Co., Ltd., (6) Tianmei Investment Co., Ltd., (7) Jingda Development Co., Ltd. Independent Directors: (1) Li Liying, (2) She Rixin, (3) Lin Zhihong, (4) Xu Shixuan 6. Important Resolution 5, Other Matters: Approved the proposal to waive non-compete restrictions for the newly appointed directors. 7. Other matters to be stated: None.

FACT BOX

Source: PR Times
Category: Corporate Governance

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Announced　May 26, 2026 9:00 AM — Distributor PR Times
Collected　May 27, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 7:26 PM
Desk-reviewed & published　May 26, 2026 9:00 AM

FAQ

Is it common to waive non-compete clauses in Taiwan's shareholder meetings?

Yes, it is a standard corporate governance practice in Taiwan to seek shareholder approval to waive non-compete restrictions for directors who hold multiple positions.

What are the key facts in this article?

On May 26, 2026, a Tainan-based company held its annual general meeting, approving the 2025 financial statements, amendments to the articles of incorporation, and the full election of directors. The new board includes Yang Qing (Shan-Feng) and several investment firms, alongside four independent directors. The waiver of non-compete restrictions for new directors was also approved.

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-1473-2026-05-26-5b9e5e6c

Cite this article — HOW TO CITE

Washin AI News Desk“[Tainan] Announcement of Important Resolutions from the 2026 Annual General Meeting”AI News by Washin Village（和心村）, May 26, 2026. https://aeo.idaeo.ai/ai/%E5%8F%B0%E5%8D%97/en/news/2026-05-26-%E5%8F%B0%E5%8D%97-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E6%B0%91%E5%9C%8B115%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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