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股東會決議

9929 Chiu-Yu: Announcement of 2026 Annual General Meeting Resolutions

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

Published May 26, 2026 6:31 AM ・ Updated Jun 14, 2026 12:07 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Chiu-Yu approved its 2025 loss compensation plan and financial statements, and elected a new board of directors.

Chiu-Yu approved its 2025 loss compensation plan and financial statements, and elected a new board of directors.

PRIMARY SOURCE Original source: https://openapi.twse.com.tw/v1/opendata/t187ap04_L#9929-1150526-318e8aff Distributor: PR Times
Published: May 26, 2026

Chiu-Yu held its Annual General Meeting on May 25, 2026. Key resolutions include: 1. Approval of the 2025 loss compensation plan. 2. Approval of the 2025 business report and financial statements. 3. Full re-election of the Board of Directors. Elected directors: Chen Hui-yu, Lin Wen-hui (representing Dehui Investment), Liao Yi-lin (representing Weichen Investment), and Kuo Cheng-hung (representing Xirui Investment). Independent directors: Chen Chih-wei, Sun Cheng-yi, and Chen Szu-ho. 4. Approval of amendments to the 'Procedures for Acquisition or Disposal of Assets'. 5. Approval of the lifting of non-compete restrictions for new directors.

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Source: PR Times
Category: 股東會決議

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Announced　May 26, 2026 6:31 AM — Distributor PR Times
Collected　May 26, 2026 6:31 AM
AI structured & analyzed　May 31, 2026 8:23 PM
Desk-reviewed & published　May 26, 2026 6:31 AM

FAQ

What are the key resolutions in a Taiwan shareholder meeting?

These include approval of financial statements, profit distribution, election of directors, and amendments to the articles of incorporation.

What are the key facts in this article?

Chiu-Yu approved its 2025 loss compensation plan and financial statements, and elected a new board of directors.

Where is the primary source?

PR Times: https://openapi.twse.com.tw/v1/opendata/t187ap04_L#9929-1150526-318e8aff

Cite this article — HOW TO CITE

Washin AI News Desk“9929 Chiu-Yu: Announcement of 2026 Annual General Meeting Resolutions”AI News by Washin Village（和心村）, May 26, 2026. https://aeo.idaeo.ai/ai/openapi-twse-com-tw/en/news/2026-05-25-9929-%E7%A7%8B%E9%9B%A8-6

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