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股東會決議

[Fu Sheng] Announcement of Important Resolutions of the 115 Annual General Meeting

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

Published May 27, 2026 9:00 AM ・ Updated Jun 14, 2026 12:07 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

A full board re-election was completed, and the non-compete restriction for new directors was lifted.

Fu Sheng Precision held its annual general meeting on May 27, 115, approving the 114 earnings distribution and financial statements. A full board re-election was completed, and the non-compete restriction for new directors was lifted.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-6670-2026-05-27-21774f5e Distributor: PR Times
Published: May 27, 2026

1. Date of AGM: 115/05/27. 2. Earnings distribution: Approved. 3. Articles of incorporation: None. 4. Business report and financial statements: Approved. 5. Election of directors: Full re-election. Directors: Chiang Ching-Sheng, Li Wang-Ming, Zheng Dun-Qian, Xu Ting-Yi, Zhang Duan-Kui. Independent Directors: Liu Wei-Chi, Liu Bo-Ling, Lin Qiu-Tan, Jiang Yi-Min. 6. Other matters: Lifting of non-compete restrictions for new directors and their representatives approved. 7. Other: None.

FACT BOX

Source: PR Times
Category: 股東會決議
Organizations: Valiant APO Holdings III Ltd.
Dates in source: 115/05/27

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Announced　May 27, 2026 9:00 AM — Distributor PR Times
Collected　May 28, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:48 PM
Desk-reviewed & published　May 27, 2026 9:00 AM

FAQ

Who are the independent directors of Fu Sheng?

Liu Wei-Chi, Liu Bo-Ling, Lin Qiu-Tan, and Jiang Yi-Min.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-6670-2026-05-27-21774f5e

Cite this article — HOW TO CITE

Washin AI News Desk“[Fu Sheng] Announcement of Important Resolutions of the 115 Annual General Meeting”AI News by Washin Village（和心村）, May 27, 2026. https://aeo.idaeo.ai/ai/%E5%BE%A9%E7%9B%9B%E6%87%89%E7%94%A8/en/news/2026-05-27-%E5%BE%A9%E7%9B%9B%E6%87%89%E7%94%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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