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股東會決議

[Shin Zu Shing] Announcement of important resolutions at the 2026 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

Shin Zu Shing held its Annual General Meeting on May 27, 2026, where the 2025 business report and financial statements were approved.
The profit distribution proposal for 2025 was also passed.
There were no amendments to the articles of incorporation or elections for directors and supervisors.

Shin Zu Shing held its Annual General Meeting on May 27, 2026, where the 2025 business report and financial statements were approved. The profit distribution proposal for 2025 was also passed. There were no amendments to the articles of incorporation or elections for directors and supervisors.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-3679-2026-05-27-21774f5e Distributor: PR Times
Published: May 27, 2026

1. Date of AGM: 2026/05/27. 2. Resolution 1: Approval of 2025 profit distribution. 3. Resolution 2: No amendments to articles. 4. Resolution 3: Approval of 2025 business report and financial statements. 5. Resolution 4: No election of directors/supervisors. 6. Resolution 5: No other matters.

FACT BOX

Source: PR Times
Category: 股東會決議

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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 6:50 PM
Desk-reviewed & published　May 27, 2026 9:00 AM

FAQ

What is the purpose of Shin Zu Shing's AGM?

To approve financial reports, dividend distributions, and other key corporate matters.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-3679-2026-05-27-21774f5e

Cite this article — HOW TO CITE

Washin AI News Desk“[Shin Zu Shing] Announcement of important resolutions at the 2026 Annual General Meeting”AI News by Washin Village（和心村）, May 27, 2026. https://aeo.idaeo.ai/ai/%E6%96%B0%E8%87%B3%E9%99%9E/en/news/2026-05-27-%E6%96%B0%E8%87%B3%E9%99%9E-%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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