Corporate Governance

[White] Announcement of Important Resolutions from the Company's 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 ・ 3 min read ・ Source: PR Times

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⚡ Key Points

White Corporation's 115th Annual General Meeting of Shareholders approved the 114th fiscal year's loss compensation plan and acknowledged the 114th fiscal year's financial statements and business report.
The meeting also saw a complete re-election of directors and approved the lifting of restrictions on director non-competition.
These resolutions are significant for the company's financial status and future operational direction.

White Corporation's 115th Annual General Meeting of Shareholders approved the 114th fiscal year's loss compensation plan and acknowledged the 114th fiscal year's financial statements and business report. The meeting also saw a complete re-election of directors and approved the lifting of restrictions on director non-competition. These resolutions are significant for the company's financial status and future operational direction.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-4108-2026-06-09-21774f5e 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 loss compensation plan for the 114th fiscal year. 3. Important Resolution Item 2, Amendment of Articles of Incorporation: None. 4. Important Resolution Item 3, Business Report and Financial Statements: Approved the proposal for the 114th fiscal year's financial statements and business report. 5. Important Resolution Item 4, Election of Directors and Supervisors: Complete re-election of directors. The elected list is as follows: (1) Director: Representative of Mega Rich Co., Ltd. Li Yi-Li (2) Director: Li Yi-Ling (3) Director: Representative of Mega Rich Co., Ltd. Li Cheng-Jia (4) Director: Representative of Mega Rich Co., Ltd. Lai Yu-Ru (5) Director: Representative of Power Lead Investment Co., Ltd. Li Yu-Jia (6) Director: Representative of Power Lead Investment Co., Ltd. Wang Bo-Sen (7) Director: Representative of Hua Wei Co., Ltd. Cai Jing-Zhong (8) Director: Representative of Hua Wei Co., Ltd. Wang Ming-Fu (9) Director: Huang Ze-Hong (10) Independent Director: Lin Shui-Long (11) Independent Director: Lai Shan-Gui (12) Independent Director: Wu Yong-Chang (13) Independent Director: Zheng Jian-Xin 6. Important Resolution Item 5, Other Matters: Passed the resolution to lift the restrictions on non-competition for directors and their representatives. 7. Other Matters to be Noted: 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

What were the key resolutions passed at White Corporation's shareholder meeting?

The meeting approved the 114th fiscal year's loss compensation plan, acknowledged the financial statements and business report, re-elected all directors, and lifted director non-competition restrictions.

What was the date of the shareholder meeting?

The shareholder meeting was held on June 9, 115.

What was the outcome of the director elections?

All directors were re-elected, with a list of 13 elected directors, including independent directors, announced.

Did the company amend its articles of incorporation?

No amendments to the articles of incorporation were made at this shareholder meeting.

What is the purpose of lifting director non-competition restrictions?

Lifting non-competition restrictions aims to provide directors with more operational flexibility to support the company's overall development strategy.

Cite this article — HOW TO CITE

Washin AI News Desk“[White] Announcement of Important Resolutions from the Company's 115th Annual General Meeting of Shareholders”AI News by Washin Village（和心村）, Jun 9, 2026. https://aeo.idaeo.ai/ai/%E6%87%B7%E7%89%B9/en/news/2026-06-09-%E6%87%B7%E7%89%B9-%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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