Corporate Governance

[Hualing] Announcement of Important Resolutions from the Company's 2026 Annual General Meeting of Shareholders

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

Published Jun 9, 2026 9:00 AM ・ Updated Jun 14, 2026 12:04 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Hualing Company held its 2026 Annual General Meeting of Shareholders, where several important resolutions were passed.
These included the approval of the profit distribution proposal for fiscal year 2025, amendments to the company's articles of incorporation, and the approval of the business report and financial statements for fiscal year 2025.
Additionally, a proposal to amend the "Procedures for Lending Funds to Others" was approved.

Hualing Company held its 2026 Annual General Meeting of Shareholders, where several important resolutions were passed. These included the approval of the profit distribution proposal for fiscal year 2025, amendments to the company's articles of incorporation, and the approval of the business report and financial statements for fiscal year 2025. Additionally, a proposal to amend the "Procedures for Lending Funds to Others" was approved. No directors or supervisors were elected during this meeting.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-6916-2026-06-09-21774f5e Distributor: PR Times
Published: Jun 9, 2026

1. Date of Annual General Meeting of Shareholders: 06/09/115 (Republic of China calendar) 2. Important Resolution I, Profit Distribution or Loss Compensation: Approved the profit distribution proposal for the fiscal year 2025. 3. Important Resolution II, Amendment of Articles of Incorporation: Passed the proposal to amend the company's "Articles of Incorporation". 4. Important Resolution III, Business Report and Financial Statements: Approved the proposal for the business report and financial statements for the fiscal year 2025. 5. Important Resolution IV, Election of Directors and Supervisors: None. 6. Important Resolution V, Other Matters: Passed the proposal to amend the company's "Procedures for Lending Funds to Others". 7. Other Matters to be Noted: None.

FACT BOX

Source: PR Times
Category: Corporate Governance
Dates in source: 115/06/09

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

Announced　Jun 9, 2026 9:00 AM — Distributor PR Times
Collected　Jun 10, 2026 8:00 AM
AI structured & analyzed　Jun 12, 2026 5:53 PM
Desk-reviewed & published　Jun 9, 2026 9:00 AM

FAQ

What was the date of Hualing Company's Annual General Meeting of Shareholders?

Hualing Company's Annual General Meeting of Shareholders was held on June 9, 115 (Republic of China calendar).

What profit distribution or loss compensation matters were approved at the shareholder meeting?

The shareholder meeting approved the profit distribution proposal for fiscal year 2025.

Were directors and supervisors elected at the shareholder meeting?

No directors or supervisors were elected at this Annual General Meeting of Shareholders.

Besides profit distribution and articles of incorporation amendment, what other important matters were passed?

The meeting also approved the amendment to the company's "Procedures for Lending Funds to Others" and approved the business report and financial statements for fiscal year 2025.

Where was the Annual General Meeting of Shareholders held?

The location of the Annual General Meeting of Shareholders was not mentioned in the announcement.

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Washin AI News Desk“[Hualing] Announcement of Important Resolutions from the Company's 2026 Annual General Meeting of Shareholders”AI News by Washin Village（和心村）, Jun 9, 2026. https://aeo.idaeo.ai/ai/%E8%8F%AF%E5%87%8C/en/news/2026-06-09-%E8%8F%AF%E5%87%8C-%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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