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Corporate Governance

[Long De Shipbuilding] Announcement of Important Resolutions from the 115th Annual General Meeting of Shareholders

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

Published Jun 11, 2026 9:00 AM ・ Updated Jun 14, 2026 12:04 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Long De Shipbuilding held its Annual General Meeting of Shareholders on June 11, 115, approving the profit distribution proposal for the 114th fiscal year.
No amendments to the articles of incorporation or director elections were held.

Long De Shipbuilding held its Annual General Meeting of Shareholders on June 11, 115, approving the profit distribution proposal for the 114th fiscal year. No amendments to the articles of incorporation or director elections were held.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-6753-2026-06-11-21774f5e Distributor: PR Times
Published: Jun 11, 2026

1. Date of Annual General Meeting of Shareholders: 115/06/11 2. Important Resolutions: I. Profit Distribution or Loss Compensation: The company's profit distribution proposal for the 114th fiscal year was approved. II. Amendment of Articles of Incorporation: None. III. Business Report and Financial Statements: The company's business report and financial statements for the 114th fiscal year were approved. IV. Election of Directors and Supervisors: None. V. Other Matters: None. 7. Other Matters to be Noted: None.

FACT BOX

Source: PR Times
Category: Corporate Governance
Dates in source: 115/06/11

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

Announced　Jun 11, 2026 9:00 AM — Distributor PR Times
Collected　Jun 12, 2026 8:00 AM
AI structured & analyzed　Jun 12, 2026 5:53 PM
Desk-reviewed & published　Jun 11, 2026 9:00 AM

FAQ

What were the main items approved at Long De Shipbuilding's shareholders' meeting?

The profit distribution proposal for the 114th fiscal year and the business report and financial statements for the same year were approved.

Were there any amendments to the articles of incorporation at the shareholders' meeting?

No, no amendments to the articles of incorporation were made at the shareholders' meeting.

Were any directors elected?

No, no election of directors or supervisors was held at the shareholders' meeting.

How do these resolutions affect the company's management?

They indicate a commitment to stable management and continued shareholder returns, enhancing credibility.

What is Long De Shipbuilding's business?

Long De Shipbuilding is engaged in the shipbuilding industry.

Cite this article — HOW TO CITE

Washin AI News Desk“[Long De Shipbuilding] Announcement of Important Resolutions from the 115th Annual General Meeting of Shareholders”AI News by Washin Village（和心村）, Jun 11, 2026. https://aeo.idaeo.ai/ai/%E9%BE%8D%E5%BE%B7%E9%80%A0%E8%88%B9/en/news/2026-06-11-%E9%BE%8D%E5%BE%B7%E9%80%A0%E8%88%B9-%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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