What was decided at Chun-An's shareholders' meeting?

The meeting approved loss carryforward, charter amendments, financial statements, full board renewal, and lifting of non-compete for new directors.

Who were elected as new directors of Chun-An?

Seven individuals including Qin Rong-Hua and representatives from Min-Tai International, Zhi-Jia Investment, and Quanta Electronics were elected.

What is the structure of Chun-An's independent directors?

Four independent directors—Zheng Wen-Rong, Dai Sheng-Gong, Li Guo-Fei, and Deng Fu-Ji—were elected for the 3rd term.

What industry does Chun-An operate in?

Chun-An is likely in the electronics components and precision equipment sector, part of Taiwan's ICT supply chain.

Is there anything notable about Chun-An's shareholder structure?

Major electronics firms like Quanta Electronics are shareholders, suggesting strong supply chain integration.

6283 Chun-An Announces Key Resolutions from 115th Annual Shareholders' Meeting

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

Chun-An (6283) announced key resolutions from its 115th annual shareholders' meeting held on June 26, 115 (2026), including approval of loss carryforward, charter amendments, financial statements, and full board renewal.

Release Date: June 27, 115 (2026) Statement Date: June 26, 115 (2025) Statement Time: 16:26 Company Code: 6283 Company Name: Chun-An

Subject: Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting Applicable Clause: Item 18 Event Date: June 26, 115 (2025)

1. Annual Shareholders' Meeting Date: June 26, 115 (2025)

2. Important Resolution (1): Profit Distribution or Loss Carryforward Approved the proposal for loss carryforward for the fiscal year 114 (2025) as submitted.

3. Important Resolution (2): Amendment to Articles of Incorporation Approved the proposal to amend certain articles of the "Articles of Incorporation" as submitted.

4. Important Resolution (3): Business Operations Report and Financial Statements Approved the business operations report and financial statements for the fiscal year 114 (2025) as submitted.

5. Important Resolution (4): Election of Directors and Supervisors Approved the full renewal of the board of directors.

List of Elected Directors for the 11th Term: (1) Qin, Rong-Hua (2) Zhang, Rong-De (3) Chen, Shi-Chang (4) Representative of Min-Tai International Co., Ltd.: Qiu, Sen-Ying (5) Representative of Min-Tai International Co., Ltd.: TOMOYUKI YAMADA (6) Representative of Zhi-Jia Investment Corp.: Ye, Pei-Cheng (7) Representative of Quanta Electronics Corp.: Lu, Jin-Zong

List of Elected Independent Directors for the 3rd Term: (8) Zheng, Wen-Rong (9) Dai, Sheng-Gong (10) Li, Guo-Fei (11) Deng, Fu-Ji

6. Important Resolution (5): Other Matters Approved the proposal to lift the non-compete restrictions for newly appointed directors (including independent directors) and their representatives as submitted.

7. Other Matters to be Disclosed: None

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Source: PR Times
Category: News

6283 Chun-An Announces Key Resolutions from 115th Annual Shareholders' Meeting

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