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[He-Chuan] Announcement of important resolutions from the 115th Annual General Meeting

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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 11:47 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

He-Chuan Technology held its annual general meeting on May 29, 115, and approved the earnings distribution for the 114 fiscal year, as well as the business report and financial statements.
The meeting also resulted in the election of the 17th board of directors, the approval of restricted employee stock grants, and the lifting of non-compete restrictions for new directors.

He-Chuan Technology held its annual general meeting on May 29, 115, and approved the earnings distribution for the 114 fiscal year, as well as the business report and financial statements. The meeting also resulted in the election of the 17th board of directors, the approval of restricted employee stock grants, and the lifting of non-compete restrictions for new directors.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-6215-2026-05-29-5094fa7f Distributor: PR Times
Published: May 29, 2026

1. Date of AGM: 115/05/29. 2. Resolution 1: Approval of the 114 fiscal year earnings distribution. 3. Resolution 2: No amendments to the Articles of Incorporation. 4. Resolution 3: Approval of the 114 fiscal year business report and financial statements. 5. Resolution 4: Election of the 17th board of directors. Elected: Zhang Yisheng, Cheng Tianzong, Zhu Jilong, Li Zhengmo, Liu Guanting, Li Guoyu, Zhang Lanxin. 6. Resolution 5: Other matters, including the approval of restricted employee stock grants and the lifting of non-compete restrictions for new directors. 7. Other: None.

FACT BOX

Source: PR Times
Category: Shareholders Meeting
Dates in source: 115/05/29

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

Announced　May 29, 2026 9:00 AM — Distributor PR Times
Collected　May 30, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:26 PM
Desk-reviewed & published　May 29, 2026 9:00 AM

FAQ

Was the dividend approved?

Yes, the 114 fiscal year earnings distribution was approved.

What about employee stock grants?

The issuance of restricted employee shares was approved.

Who are the directors?

The 17th board was elected.

Were there any charter amendments?

No.

When was the meeting?

May 29, 115.

Cite this article — HOW TO CITE

Washin AI News Desk“[He-Chuan] Announcement of important resolutions from the 115th Annual General Meeting”AI News by Washin Village（和心村）, May 29, 2026. https://aeo.idaeo.ai/ai/%E5%92%8C%E6%A4%BF/en/news/2026-05-29-%E5%92%8C%E6%A4%BF-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E4%B8%80%E4%B8%80%E4%BA%94%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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