What was decided at Guanmao's shareholders' meeting?

The 2025 profit distribution, financial statements, election of 15 directors, and lifting of non-compete restrictions were approved.

What is the term of office for Guanmao's new directors?

The new directors' term runs from June 26, 2026 to June 25, 2029.

Who are Guanmao's independent directors?

Sun Jia-Ming, You Qi-Jun, and Guo Yu-Xin were elected as independent directors.

What kind of company is Guanmao?

Guanmao is a Taiwan-based trade services firm offering customs clearance, logistics, and trade consulting.

Who are Guanmao's major shareholders?

The Ministry of Finance, EVA Airways, and Taiwan Land Investment are among its key shareholders.

Guanmao Announces Key Resolutions from 2026 Annual Shareholders' Meeting

Published Jun 27, 2026 9:00 AM ・ Updated Jul 8, 2026 10:02 AM ・ 4 min read ・ Source: PR Times

Guanmao Co., Ltd. announced the key resolutions passed at its 115th annual shareholders' meeting held on June 26, 115 (2026), including the approval of the 114th fiscal year's profit distribution plan, business report, and financial statements, as well as the election of 15 new directors (including 3 independent directors). The new directors' term will run from June 26, 115 (2026) to June 25, 118 (2029).

Release Date: June 27, 115 (2026) Statement Date: June 26, 115 (2026) Statement Time: 17:22:36 Company Code: 6183 Company Name: Guanmao Subject: Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting Applicable Clause: Clause 18 Event Date: June 26, 115 (2026)

1. Annual Shareholders' Meeting Date: June 26, 115 (2026)

2. Important Resolution (1) Profit Distribution or Loss Allocation: Approval of the 114th Fiscal Year Profit Distribution Plan

3. Important Resolution (2) Amendments to Articles of Incorporation: None

4. Important Resolution (3) Business Operations Report and Financial Statements: Approval of the 114th Fiscal Year Business Operations Report and Financial Statements

5. Important Resolution (4) Election of Directors and Supervisors: Election of 15 Directors for the 11th Term (including 3 Independent Directors)

List of Elected Directors (12 seats): Zhang Lu-Sheng, representative of the Ministry of Finance Gao Guo-Feng, representative of the Ministry of Finance Dai Long-Hui, representative of the Ministry of Finance Xu Ning-You, representative of the Ministry of Finance Ni Li-Xin, representative of the Ministry of Finance Zha Shi-Chao, representative of the Ministry of Finance Lin Bao-Shui, representative of EVA Airways Corporation He Shi-Jun, representative of Taiwan Land Investment Co., Ltd. Huang Ming-Zhan, representative of Taiwan Land Investment Co., Ltd. Chen Bo-Guang, representative of Mingting Investment Co., Ltd. Fang Guo-Rong, representative of Jialiang Investment Co., Ltd. Xie Ming-Wen, representative of Jialiang Investment Co., Ltd.

List of Elected Independent Directors (3 seats): Sun Jia-Ming You Qi-Jun Guo Yu-Xin

6. Important Resolution (5) Other Matters: Approval of the Resolution to Lift Non-Competition Restrictions on Directors and Their Representatives

7. Additional Notes: The term of office for the newly elected directors will commence on June 26, 115 (2026) and end on June 25, 118 (2029).

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Source: PR Times
Category: Event

Guanmao Announces Key Resolutions from 2026 Annual Shareholders' Meeting

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