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股東會決議

[Liancheng] Announcement of important resolutions of the 115 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 13, 2026 11:46 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Liancheng Chemical held its Annual General Meeting on May 26, 115, approving the 114 fiscal year loss compensation plan, business report, and financial statements.

Liancheng Chemical held its Annual General Meeting on May 26, 115, approving the 114 fiscal year loss compensation plan, business report, and financial statements.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-1313-2026-05-26-21774f5e Distributor: PR Times
Published: May 26, 2026

1. Date of AGM: 115/05/26. 2. Resolution 1 (Earnings distribution or loss compensation): Approved the 114 fiscal year loss compensation plan. 3. Resolution 2 (Articles of Incorporation amendment): None. 4. Resolution 3 (Business report and financial statements): Approved the 114 fiscal year business report and financial statements. 5. Resolution 4 (Election of directors/supervisors): None. 6. Resolution 5 (Other): None. 7. Other matters: None.

FACT BOX

Source: PR Times
Category: 股東會決議
Dates in source: 115/05/26

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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 7:16 PM
Desk-reviewed & published　May 26, 2026 9:00 AM

FAQ

How is Liancheng Chemical's performance?

The company reported a loss for the previous year, which was addressed at the AGM.

What are the key facts in this article?

Liancheng Chemical held its Annual General Meeting on May 26, 115, approving the 114 fiscal year loss compensation plan, business report, and financial statements.

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-1313-2026-05-26-21774f5e

Cite this article — HOW TO CITE

Washin AI News Desk“[Liancheng] Announcement of important resolutions of the 115 Annual General Meeting”AI News by Washin Village（和心村）, May 26, 2026. https://aeo.idaeo.ai/ai/%E8%81%AF%E6%88%90/en/news/2026-05-26-%E8%81%AF%E6%88%90-%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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