[Chailease-KY] Important Resolution Notice regarding the Shareholders Meeting held by the Board of Directors of key subsidiary, Chailease Finance Co., Ltd.
Chailease Finance, a subsidiary of Chailease-KY, convened a board meeting acting as a shareholders meeting on May 19, 2026, approving a cash dividend of approximately 993.5 million TWD and financial statements.
📋 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 Annual Shareholders Meeting: 2026/05/19
2. Important Resolution Item 1, Surplus distribution or loss replenishment: Approved as proposed
Cash dividend of 993,536,979 TWD
3. Important Resolution Item 2, Amendments to Articles of Incorporation: None
4. Important Resolution Item 3, Business Report and Financial Statements: Approved as proposed
5. Important Resolution Item 4, Election of Directors and Supervisors: None
6. Important Resolution Item 5, Other matters: None
7. Other matters to be specified:
Chailease Finance Co., Ltd. has only one corporate shareholder, so the powers of the shareholders meeting are exercised by the Board of Directors.
2. Important Resolution Item 1, Surplus distribution or loss replenishment: Approved as proposed
Cash dividend of 993,536,979 TWD
3. Important Resolution Item 2, Amendments to Articles of Incorporation: None
4. Important Resolution Item 3, Business Report and Financial Statements: Approved as proposed
5. Important Resolution Item 4, Election of Directors and Supervisors: None
6. Important Resolution Item 5, Other matters: None
7. Other matters to be specified:
Chailease Finance Co., Ltd. has only one corporate shareholder, so the powers of the shareholders meeting are exercised by the Board of Directors.
FAQ
Why did Chailease Finance resolve through its board instead of a shareholders meeting?
As the company has only one corporate shareholder, the board acts on behalf of the shareholders meeting according to its articles of association.
What is the total dividend amount?
993,536,979 TWD.
What major financial matters were approved?
Implementation of cash dividends, and approval of the business report and financial statements.