[Chailease-KY] Chailease Finance announces board resolutions acting on behalf of the shareholders' meeting
Chailease Finance held its general shareholders' meeting on May 19, 2026, approving key items including a dividend of NT$1.4 billion.
📋 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 08:41 (41 min after Collected)
1. Date of General Shareholders' Meeting: May 19, 2026.
2. Key Resolution Item 1, Surplus Distribution or Loss Offsetting: Approved as proposed. Stock dividends of NT$1,400,000,000 (approx. NT$0.25944276 per share).
3. Key Resolution Item 2, Articles of Incorporation Amendment: Approved as proposed.
4. Key Resolution Item 3, Business Report and Financial Statements: Approved as proposed.
5. Key Resolution Item 4, Election of Directors and Supervisors: None.
6. Key Resolution Item 5, Other Items: Approved the proposal for capitalization of surplus to issue new shares.
7. Other matters to be disclosed: As Chailease Finance has only one corporate shareholder, the powers of the shareholders' meeting are exercised by the Board of Directors.
2. Key Resolution Item 1, Surplus Distribution or Loss Offsetting: Approved as proposed. Stock dividends of NT$1,400,000,000 (approx. NT$0.25944276 per share).
3. Key Resolution Item 2, Articles of Incorporation Amendment: Approved as proposed.
4. Key Resolution Item 3, Business Report and Financial Statements: Approved as proposed.
5. Key Resolution Item 4, Election of Directors and Supervisors: None.
6. Key Resolution Item 5, Other Items: Approved the proposal for capitalization of surplus to issue new shares.
7. Other matters to be disclosed: As Chailease Finance has only one corporate shareholder, the powers of the shareholders' meeting are exercised by the Board of Directors.
FAQ
What is the dividend amount for Chailease Finance?
The stock dividend is NT$ 1.4 billion.
Why the capital increase?
To strengthen the capital structure through capitalization of earnings.
When is the next meeting?
Determined at the annual general shareholders meeting.