Corporate Governance

[Kuo-Yang] Announcement of Important Resolutions Passed at the 115th Annual General Meeting of Shareholders

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

Published Jun 9, 2026 9:00 AM ・ Updated Jun 14, 2026 12:02 AM ・ 3 min read ・ Source: PR Times

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⚡ Key Points

Kuo-Yang Construction Co., Ltd.
passed several important resolutions at its 115th Annual General Meeting of Shareholders, including the approval of the 114 fiscal year's profit distribution proposal, amendments to the company's articles of incorporation, approval of the 114 fiscal year's business report and financial statements, and the election of a new board of directors.
The meeting also approved the lifting of non-competition restrictions for new directors, laying the groundwork for corporate governance and future operations.

Kuo-Yang Construction Co., Ltd. passed several important resolutions at its 115th Annual General Meeting of Shareholders, including the approval of the 114 fiscal year's profit distribution proposal, amendments to the company's articles of incorporation, approval of the 114 fiscal year's business report and financial statements, and the election of a new board of directors. The meeting also approved the lifting of non-competition restrictions for new directors, laying the groundwork for corporate governance and future operations.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2505-2026-06-09-439a6ee1 Distributor: PR Times
Published: Jun 9, 2026

1. Date of Annual General Meeting of Shareholders: 115/06/09 2. Important Resolution Item 1, Profit Distribution or Loss Compensation: Approved the profit distribution proposal for the 114 fiscal year. 3. Important Resolution Item 2, Amendment of Articles of Incorporation: Approved the amendment proposal for the company's "Articles of Incorporation". 4. Important Resolution Item 3, Business Report and Financial Statements: Approved the business report and financial statements for the 114 fiscal year. 5. Important Resolution Item 4, Election of Directors and Supervisors: Completed the comprehensive re-election of the company's directors. Elected Directors: Representative of Cheng Chi Development Co., Ltd. -- Hou Hsi-Feng Representative of Cheng Chi Development Co., Ltd. -- Hou Chia-Chi Representative of Bai Di Development & Industry Co., Ltd. -- Peng Shao-Ling Representative of Bai Di Development & Industry Co., Ltd. -- Ruan Chien-Ping Representative of Chi Tsan Industrial Co., Ltd. -- Huang Kuang-Yu Representative of Chi Tsan Industrial Co., Ltd. -- Yang Yung-Hung Elected Independent Directors: Chou Chang-Chin Hsu Miao-Ching Lin Fang-Chi 6. Important Resolution Item 5, Other Matters: Approved the proposal to lift non-competition restrictions for newly elected directors. 7. Other Matters to be Notified: None

FACT BOX

Source: PR Times
Category: Corporate Governance
Dates in source: 115/06/09

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

Announced　Jun 9, 2026 9:00 AM — Distributor PR Times
Collected　Jun 10, 2026 8:00 AM
AI structured & analyzed　Jun 12, 2026 5:53 PM
Desk-reviewed & published　Jun 9, 2026 9:00 AM

FAQ

When was Kuo-Yang Construction's Annual General Meeting of Shareholders held?

It was held on June 9, 115.

What is the approved profit distribution plan for fiscal year 114?

The plan to distribute the profits of fiscal year 114 to shareholders was approved.

What kind of personnel were elected through the director re-election?

Several directors and independent directors were elected, refreshing the management structure.

Have the non-competition restrictions for new directors been lifted?

Yes, they have been lifted, allowing directors to perform their duties more flexibly.

How will this announcement affect Kuo-Yang Construction's future business?

With the refreshed management structure and strengthened governance, sustained growth and business expansion are expected.

Cite this article — HOW TO CITE

Washin AI News Desk“[Kuo-Yang] Announcement of Important Resolutions Passed at the 115th Annual General Meeting of Shareholders”AI News by Washin Village（和心村）, Jun 9, 2026. https://aeo.idaeo.ai/ai/%E5%9C%8B%E6%8F%9A/en/news/2026-06-09-%E5%9C%8B%E6%8F%9A-%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%80%9A%E9%81%8E%E4%B9%8B%E9%87%8D%E8%A6%81%E6%B1%BA%E8%AD%B0

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