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Hongjing Announces Key Resolutions from Annual Shareholders' Meeting of Subsidiary Lujhu Company for 2026

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

Published Jun 26, 2026 9:00 AM ・ Updated Jun 27, 2026 6:49 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Lujhu Company, a key subsidiary of Hongjing Construction, held its annual shareholders' meeting on June 26, 2026, resolving not to distribute profits for FY2025 and completing the election of new directors and supervisors.

Lujhu Company, a key subsidiary of Hongjing Construction, held its annual shareholders' meeting on June 26, 2026, resolving not to distribute profits for FY2025 and completing the election of new directors and supervisors.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2527-2026-06-26-308d838c Distributor: PR Times
Published: Jun 26, 2026

1. Date of Annual Shareholders' Meeting: June 26, 2026

2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for 2025 (no dividend distribution for 2025).

3. Important Resolution Two, Amendments to Articles of Incorporation: None.

4. Important Resolution Three, Business Report and Financial Statements: Approved the business report and financial statements for 2025.

5. Important Resolution Four, Election of Directors and Supervisors: Elected five directors and two supervisors. The results are as follows:

Five Directors: - Chou Chia-pei, Representative of Hongjing Construction Co., Ltd. - Chen Fang-ying, Representative of Hongjing Construction Co., Ltd. - Pan Shun-wan, Representative of Hongjing Construction Co., Ltd. - Lei Shu-yan - Kung ?-lien

Two Supervisors: - Yao Hsiao-wei - Huang Chao-liang

6. Important Resolution Five, Other Matters: (1) Approved the resolution to lift non-compete restrictions on directors and their representatives.

7. Other Matters to be Disclosed: None.

Keywords: Material Information

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Source: PR Times
Category: News

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Announced　Jun 26, 2026 9:00 AM — Distributor PR Times
Collected　Jun 27, 2026 5:00 PM
AI structured & analyzed　Jun 27, 2026 6:49 PM
Desk-reviewed & published　Jun 26, 2026 9:00 AM

FAQ

Did Lujhu Company declare dividends for 2025?

No, the company decided to retain earnings for FY2025 to strengthen its financial position.

Who were elected as new directors?

Chou Chia-pei, Chen Fang-ying, Pan Shun-wan (all from Hongjing), Lei Shu-yan, and Kung ?-lien.

Who are the newly elected supervisors?

Yao Hsiao-wei and Huang Chao-liang were elected as supervisors.

Cite this article — HOW TO CITE

Washin AI News Desk“Hongjing Announces Key Resolutions from Annual Shareholders' Meeting of Subsidiary Lujhu Company for 2026”AI News by Washin Village（和心村）, Jun 26, 2026. https://aeo.idaeo.ai/ai/%E5%AE%8F%E7%92%9F/en/news/2026-06-26-%E5%AE%8F%E7%92%9F-%E4%BB%A3%E9%87%8D%E8%A6%81%E5%AD%90%E5%85%AC%E5%8F%B8%E9%99%B8%E7%AB%B9%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A115%E5%B9%B4%E5%BA%A6%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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