What were the main decisions at Taiwan Big Food's AGM?

Financial statements approval, surplus distribution, board election, capital increase via retained earnings, and release of non-compete restrictions for directors were approved.

What is the relationship with Fwusow Industry?

Taiwan Big Food is a subsidiary of Fwusow Industry, and representatives from Fwusow Industry were appointed as board members.

What is the impact of these resolutions on capital?

New shares will be issued using retained earnings (capital increase) to strengthen the financial structure.

[Fwusow] Subsidiary Taiwan Big Food Co., Ltd. Announces Important Resolutions from the 2026 Annual General Meeting

Published May 22, 2026 9:00 AM ・ Updated Jun 14, 2026 12:02 AM ・ 2 min read ・ Source: PR Times

Taiwan Big Food, a subsidiary of Fwusow Industry, held its annual general meeting on May 22. The meeting approved the 2025 earnings distribution, business reports, and financial statements, as well as the election of directors and a capital increase through retained earnings.

1. Date of Annual General Meeting: May 22, 2026. 2. Important Resolution 1, Surplus Distribution or Loss Offsetting: Approved the 2025 earnings distribution plan. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: Elected five directors and two supervisors. Elected list: Directors: Representing Fwusow Industry Co., Ltd.: Hsu Yi-Chun Representing Fwusow Industry Co., Ltd.: Chang Jui-Chin Representing Fwusow Industry Co., Ltd.: Wu Hsing-Ho Representing Mu Sheng Agricultural Products Co., Ltd.: Wu Ching-Te Representing Mu Sheng Agricultural Products Co., Ltd.: Yeh Ming-Chiu Supervisors: Wu Hsing-Cheng Huang Yun-Hui 6. Important Resolution 5, Other Matters: (1) Approved the plan to issue new shares by capitalizing 2025 earnings. (2) Approved the release of non-compete restrictions for the company's directors and their representatives. 7. Other Items: None.

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Source: PR Times
Category: News

[Fwusow] Subsidiary Taiwan Big Food Co., Ltd. Announces Important Resolutions from the 2026 Annual General Meeting

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