SinoPac Holdings Announces Important Resolutions of 2026 Annual General Shareholders’ Meeting
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- Date of the shareholders meeting: 2026/05/26
- Important resolutions (1)Profit distribution/ deficit compensation: Approved and acknowledged distribution of 2025 earnings.
- Important resolutions (2)Amendments to the corporate charter: none.
- Important resolutions (3)Business report and financial statements: Approved and acknowledged Business Reports and Financial Statements for year 2025.
- Important resolutions (4)Elections for board of directors and supervisors: Four General Directors and three Independent Directors of the Ninth-Term of the Board of Directors were elected.
- Important resolutions (5)Any other proposals:
(1)Approved to appropriation 2025 earnings as capital through the issuance of new shares.
(2)Approved to amend the Company’s “Procedures for Acquisition or Disposal of Assets.”
(3)Approved to release Directors of the Ninth-Term Board of Directors from non-competition restrictions. - Any other matters that need to be specified: none