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[Jiang Shen] Announcement of Key Resolutions from the 2026 Annual General Meeting

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

Published May 26, 2026 9:00 AM ・ Updated Jun 14, 2026 12:05 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Jiang Shen held its Annual General Meeting on May 26, 2026, approving the 2025 profit distribution and financial statements.
The resolution to waive non-compete restrictions for directors was also passed.
No changes to articles or director elections occurred.

Jiang Shen held its Annual General Meeting on May 26, 2026, approving the 2025 profit distribution and financial statements. The resolution to waive non-compete restrictions for directors was also passed. No changes to articles or director elections occurred.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-1525-2026-05-26-425340fd Distributor: PR Times
Published: May 26, 2026

1. Date of AGM: 2026/05/26. 2. Resolution 1: Profit distribution or loss offsetting: Approved the 2025 profit distribution plan. 3. Resolution 2: Amendments to Articles of Incorporation: None. 4. Resolution 3: Business report and financial statements: Approved the 2025 financial statements. 5. Resolution 4: Election of directors and supervisors: None. 6. Resolution 5: Other matters: Approved the waiver of non-compete restrictions for directors under Article 209 of the Company Act. 7. Other notes: None.

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Source: PR Times
Category: corporate_governance

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Announced　May 26, 2026 9:00 AM — Distributor PR Times
Collected　May 27, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 7:24 PM
Desk-reviewed & published　May 26, 2026 9:00 AM

FAQ

What are the main items approved at a Taiwan AGM?

Financial reports, profit distribution (dividends), amendments to articles of incorporation, and director elections.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-1525-2026-05-26-425340fd

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Washin AI News Desk“[Jiang Shen] Announcement of Key Resolutions from the 2026 Annual General Meeting”AI News by Washin Village（和心村）, May 26, 2026. https://aeo.idaeo.ai/ai/%E6%B1%9F%E7%94%B3/en/news/2026-05-26-%E6%B1%9F%E7%94%B3-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8115%E5%B9%B45%E6%9C%8826%E6%97%A5%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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