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【Juh-Heng】Announcement of Important Resolutions at the 115th Annual General Meeting

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

Published May 28, 2026 9:00 AM ・ Updated Jun 13, 2026 11:46 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Juh-Heng held its AGM on May 28, 115, approving the 114 fiscal year loss compensation plan and financial statements, and amended its fund lending procedures.

Juh-Heng held its AGM on May 28, 115, approving the 114 fiscal year loss compensation plan and financial statements, and amended its fund lending procedures.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2022-2026-05-28-21774f5e Distributor: PR Times
Published: May 28, 2026

1. Date of AGM: 115/05/28. 2. Resolution 1: Approval of 114 fiscal year loss compensation plan. 3. Resolution 2: None. 4. Resolution 3: Approval of 114 fiscal year financial statements. 5. Resolution 4: None. 6. Resolution 5: Approval of amendments to the 'Procedures for Lending Funds to Others'. 7. Other: None.

FACT BOX

Source: PR Times
Category: corporate_governance
Dates in source: 115/05/28

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Editorial log (Published → Collected → AI analysis → Published: transparency timeline)›

Announced　May 28, 2026 9:00 AM — Distributor PR Times
Collected　May 29, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:47 PM
Desk-reviewed & published　May 28, 2026 9:00 AM

FAQ

How was the loss handled at the Juh-Heng AGM?

The loss compensation plan for the 114 fiscal year was approved.

What are the key facts in this article?

Juh-Heng held its AGM on May 28, 115, approving the 114 fiscal year loss compensation plan and financial statements, and amended its fund lending procedures.

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-2022-2026-05-28-21774f5e

Cite this article — HOW TO CITE

Washin AI News Desk“【Juh-Heng】Announcement of Important Resolutions at the 115th Annual General Meeting”AI News by Washin Village（和心村）, May 28, 2026. https://aeo.idaeo.ai/ai/%E8%81%9A%E4%BA%A8/en/news/2026-05-28-%E8%81%9A%E4%BA%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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