[Chailease-KY] Announcement of Important Resolutions at the Shareholders' Meeting acting by the Board of Directors of Key Subsidiary Heli Co., Ltd.
Key subsidiary Heli Co., Ltd., under Chailease-KY, held a shareholders' meeting acted by the Board of Directors on May 19, 2026, and approved a cash dividend totaling approximately 3.338 billion TWD for fiscal year 2025.
📋 Article Processing Timeline
- 📰 Published: May 19, 2026 at 09:00
- 🔍 Collected: May 20, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 20, 2026 at 08:40 (39 min after Collected)
1. Date of Annual Shareholders' Meeting: May 19, 2026
2. Important Resolution 1, Distribution of earnings or covering losses: Approved as proposed
Cash dividends: 3,338,081,391 TWD (approx. 1.10132682 TWD per share)
3. Important Resolution 2, Amendment of Articles of Incorporation: None
4. Important Resolution 3, Business Report and Financial Statements: Approved as proposed
5. Important Resolution 4, Election of Directors and Supervisors: None
6. Important Resolution 5, Other matters: None
7. Other matters to be specified:
As Heli Co., Ltd. has only one corporate shareholder, the authority of the shareholders' meeting is exercised by the Board of Directors.
2. Important Resolution 1, Distribution of earnings or covering losses: Approved as proposed
Cash dividends: 3,338,081,391 TWD (approx. 1.10132682 TWD per share)
3. Important Resolution 2, Amendment of Articles of Incorporation: None
4. Important Resolution 3, Business Report and Financial Statements: Approved as proposed
5. Important Resolution 4, Election of Directors and Supervisors: None
6. Important Resolution 5, Other matters: None
7. Other matters to be specified:
As Heli Co., Ltd. has only one corporate shareholder, the authority of the shareholders' meeting is exercised by the Board of Directors.
FAQ
What kind of company is Heli Co., Ltd.?
It is a key subsidiary of Chailease-KY, primarily engaged in the leasing finance business.
Which fiscal year is this cash dividend for?
It is determined as the distribution of earnings for the 2025 fiscal year.
How can I receive the dividend?
You must be recorded in the register of shareholders as of the record date approved by the shareholders' meeting (or the board acting on its behalf).