Corporate Governance

[Deli] Announcement of Important Resolutions from 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 12:04 AM ・ 6 min read ・ Source: PR Times

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⚡ Key Points

Deli Company's 115th Annual General Meeting of Shareholders approved the 114th fiscal year's profit distribution, amendments to the company's articles of incorporation, and the business report and financial statements.
New directors were also elected.
Additionally, resolutions were passed to amend the board meeting rules, distribute capital reserve as cash, and lift the non-compete restrictions for new directors.

Deli Company's 115th Annual General Meeting of Shareholders approved the 114th fiscal year's profit distribution, amendments to the company's articles of incorporation, and the business report and financial statements. New directors were also elected. Additionally, resolutions were passed to amend the board meeting rules, distribute capital reserve as cash, and lift the non-compete restrictions for new directors.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-1464-2026-06-09-21774f5e Distributor: PR Times
Published: Jun 9, 2026

1. Date of Annual General Meeting of Shareholders: 115/06/09 2. Important Resolutions I, Profit Distribution or Loss Compensation: Approved the profit distribution plan for the 114th fiscal year. Votes For: 303,698,613 (98.66%) Votes Against: 465,682 (0.15%) Invalid Votes: 0 (0.00%) Abstain/Not Voted: 3,647,800 (1.19%) 3. Important Resolutions II, Amendment of Articles of Incorporation: Approved the proposal to amend the company's Articles of Incorporation. Votes For: 303,779,738 (98.68%) Votes Against: 354,710 (0.12%) Invalid Votes: 0 (0.00%) Abstain/Not Voted: 3,677,647 (1.20%) 4. Important Resolutions III, Business Report and Financial Statements: Approved the proposal for the 114th fiscal year's Business Report, Individual Financial Statements, and Consolidated Financial Statements. Votes For: 303,683,185 (98.65%) Votes Against: 331,737 (0.11%) Invalid Votes: 0 (0.00%) Abstain/Not Voted: 3,797,173 (1.24%) 5. Important Resolutions IV, Election of Directors and Supervisors: The elected list of directors (including independent directors) is as follows: Director - Yeh Chia-Ming Votes Received: 310,527,945 Director - Yeh Chia-Hao Votes Received: 307,676,965 Director - Yeh Wei-Li Votes Received: 307,451,964 Director - Representative of Fu Sheng International Trade Co., Ltd.: Yu Yi-Neng Votes Received: 303,967,352 Independent Director - Huang Shih-Ying Votes Received: 296,540,802 Independent Director - Hsu Yu-Chih Votes Received: 294,808,581 Independent Director - Chen Yi-Liang Votes Received: 291,328,784 6. Important Resolutions V, Other Matters: (1) Approved the proposal to amend the company's "Rules of Procedure for Board of Directors". Votes For: 303,566,131 (98.62%) Votes Against: 467,588 (0.15%) Invalid Votes: 0 (0.00%) Abstain/Not Voted: 3,778,376 (1.23%) (2) Approved the proposal for the distribution of capital reserve as cash. Votes For: 303,824,469 (98.70%) Votes Against: 339,411 (0.11%) Invalid Votes: 0 (0.00%) Abstain/Not Voted: 3,648,215 (1.19%) (3) Approved the proposal to lift the non-compete restrictions for newly elected directors. Votes For: 300,090,364 (97.49%) Votes Against: 3,836,203 (1.25%) Invalid Votes: 0 (0.00%) Abstain/Not Voted: 3,885,528 (1.26%) 7. Other Matters to be Noted: None. Keywords: Material Information

FACT BOX

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

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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

What were the main resolutions passed at Deli Company's shareholder meeting?

The meeting approved the 114th fiscal year's profit distribution, amendments to the articles of incorporation, and the business report and financial statements, along with electing new directors.

What was the voting outcome for the profit distribution proposal?

The profit distribution proposal received 98.66% shareholder approval, indicating shareholder recognition of the company's profitability and distribution policy.

What were the results of the new director elections?

The meeting elected directors including Yeh Chia-Ming, Yeh Chia-Hao, and Yeh Wei-Li, as well as independent directors Huang Shih-Ying, Hsu Yu-Chih, and Chen Yi-Liang.

Besides the main resolutions, what other important matters were addressed?

The meeting also approved amendments to the board meeting rules, distribution of capital reserves as cash, and the lifting of non-compete restrictions for new directors.

What corporate governance trends does this shareholder meeting reflect?

The high approval rates indicate shareholder confidence in the company's governance structure and management decisions, as well as a focus on shareholder rights.

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Washin AI News Desk“[Deli] Announcement of Important Resolutions from the 115th Annual General Meeting of Shareholders”AI News by Washin Village（和心村）, Jun 9, 2026. https://aeo.idaeo.ai/ai/%E5%BE%97%E5%8A%9B/en/news/2026-06-09-%E5%BE%97%E5%8A%9B-%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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