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[Hon Chuan] Announcement of Important Resolutions at 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

Hon Chuan Enterprise held its annual general meeting on May 29, 115.
Key resolutions included the approval of the 114th fiscal year earnings distribution and financial statements, as well as the full re-election of the board of directors.
Additionally, the meeting approved the establishment of integrity management procedures, amendments to the director election regulations, and the lifting of non-compete restrictions for new directors.

Hon Chuan Enterprise held its annual general meeting on May 29, 115. Key resolutions included the approval of the 114th fiscal year earnings distribution and financial statements, as well as the full re-election of the board of directors. Additionally, the meeting approved the establishment of integrity management procedures, amendments to the director election regulations, and the lifting of non-compete restrictions for new directors.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-9939-2026-05-29-21774f5e Distributor: PR Times
Published: May 29, 2026

1. Date: 115/05/29. 2. Earnings distribution: Approved 114th fiscal year distribution. 3. Financial reports: Approved 114th fiscal year business report and financial statements. 4. Board election: Approved full re-election. New directors: Cheng Ya-wen, Tsao Hung-yu, Tai Hung-yi, Tsao Hsin-wen, Pai Wen-pin, Tai An-chi. Independent directors: Huang Hsiang-ying, Cho Po-yuan, Huang Kuo-ming. 5. Other: Approved integrity management procedures, amendments to director election regulations, and lifting of non-compete restrictions.

FACT BOX

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

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Announced　May 29, 2026 9:00 AM — Distributor PR Times
Collected　May 30, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:15 PM
Desk-reviewed & published　May 29, 2026 9:00 AM

FAQ

What was decided at Hon Chuan's annual general meeting?

Decisions included board re-election, earnings distribution, and the adoption of integrity management guidelines.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-9939-2026-05-29-21774f5e

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Washin AI News Desk“[Hon Chuan] Announcement of Important Resolutions at the 115th Annual General Meeting”AI News by Washin Village（和心村）, May 29, 2026. https://aeo.idaeo.ai/ai/%E5%AE%8F%E5%85%A8/en/news/2026-05-29-%E5%AE%8F%E5%85%A8-%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%87%8D%E8%A6%81%E6%B1%BA%E8%AD%B0%E4%BA%8B%E9%A0%85

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