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股東會決議

【Shin Kong Financial】Shin Kong Life Board Exercises Shareholder Meeting Authority

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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

Shin Kong Financial announced that the board of its subsidiary, Shin Kong Life, exercised the authority of the shareholders' meeting to approve the 114 fiscal year earnings distribution, business report, financial statements, and articles of incorporation amendments.

Shin Kong Financial announced that the board of its subsidiary, Shin Kong Life, exercised the authority of the shareholders' meeting to approve the 114 fiscal year earnings distribution, business report, financial statements, and articles of incorporation amendments.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2887-2026-05-26-4955c2ad Distributor: PR Times
Published: May 26, 2026

1. Date of shareholders' meeting: May 26, 115. 2. Resolution 1: Approval of 114 fiscal year earnings distribution. 3. Resolution 2: Approval of amendments to the Articles of Incorporation. 4. Resolution 3: Approval of 114 fiscal year business report and financial statements. 5. Resolution 4: Election of directors/supervisors: None. 6. Resolution 5: Other: None. 7. Other matters: The above resolutions were passed by the Board of Directors acting on behalf of the shareholders' meeting.

FACT BOX

Source: PR Times
Category: 股東會決議

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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 7:14 PM
Desk-reviewed & published　May 26, 2026 9:00 AM

FAQ

What did the Shin Kong Life board approve?

They approved the 114 fiscal year earnings distribution, business report, financial statements, and amendments to the articles of incorporation.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-2887-2026-05-26-4955c2ad

Cite this article — HOW TO CITE

Washin AI News Desk“【Shin Kong Financial】Shin Kong Life Board Exercises Shareholder Meeting Authority”AI News by Washin Village（和心村）, May 26, 2026. https://aeo.idaeo.ai/ai/%E5%8F%B0%E6%96%B0%E6%96%B0%E5%85%89%E9%87%91/en/news/2026-05-26-%E5%8F%B0%E6%96%B0%E6%96%B0%E5%85%89%E9%87%91-%E6%9C%AC%E5%85%AC%E5%8F%B8%E4%BB%A3%E5%AD%90%E5%85%AC%E5%8F%B8%E6%96%B0%E5%85%89%E4%BA%BA%E5%A3%BD%E5%85%AC%E5%91%8A%E8%91%A3%E4%BA%8B%E6%9C%83%E4%BB%A3%E8%A1%8C%E8%82%A1%E6%9D%B1%E6%9C%83%E9%87%8D%E8%A6%81%E6%B1%BA%E8%AD%B0

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