Sanyang Industry Announces Subsidiary Shangyang Asset Management's Shareholder Meeting Resolutions: Approval of 114 FY Earnings Distribution and Capital Increase
Sanyang Industry announced on behalf of its subsidiary Shangyang Asset Management Co., Ltd. that the company held its annual general meeting on April 20, 2026. Key resolutions included the 114 fiscal year's earnings distribution and a capital increase through earnings capitalization.
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- 📰 Published: April 20, 2026 at 09:00
- 🔍 Collected: April 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 21, 2026 at 08:38 (38 min after Collected)
1. Date of shareholder meeting: 115/04/20
2. Important resolutions: 1. Earnings distribution or profit and loss appropriation: Approved the 114 fiscal year earnings distribution plan. Stock dividend of NT$0.64725419 per share.
3. Important resolutions: 2. Amendment of articles of incorporation: None.
4. Important resolutions: 3. Business report and financial statements: Approved the 114 fiscal year business report and financial statements.
5. Important resolutions: 4. Election of directors and supervisors: None.
6. Important resolutions: 5. Other matters: Approved the earnings capitalization for capital increase.
7. Other matters to be noted: None.
Keywords: Material Information
2. Important resolutions: 1. Earnings distribution or profit and loss appropriation: Approved the 114 fiscal year earnings distribution plan. Stock dividend of NT$0.64725419 per share.
3. Important resolutions: 2. Amendment of articles of incorporation: None.
4. Important resolutions: 3. Business report and financial statements: Approved the 114 fiscal year business report and financial statements.
5. Important resolutions: 4. Election of directors and supervisors: None.
6. Important resolutions: 5. Other matters: Approved the earnings capitalization for capital increase.
7. Other matters to be noted: None.
Keywords: Material Information