[CHC Resources] Announcement of Voting Results for Important Resolutions at the 115th Annual General Meeting of Shareholders
CHC Resources (9930) held its Annual General Meeting on May 27, 115. The meeting approved the 114 fiscal year business report and financial statements, as well as the earnings distribution plan. A total of 994,161,472 TWD in dividends (4 TWD per share) will be distributed, leaving an undistributed surplus of 1,052,586,265 TWD. No amendments to the articles of association or board elections were conducted.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:07 (83h 7m after Collected)
1. Date of the Annual General Meeting: 115/05/27
2. Important Resolution 1, Earnings Distribution or Loss Offsetting:
The 114 fiscal year earnings distribution plan was approved by vote:
(1) The 114 fiscal year earnings distribution is conducted in accordance with Article 30-1 of the Company's Articles of Incorporation.
(2) Dividend distribution of 994,161,472 TWD (4 TWD cash dividend per share). The undistributed surplus after distribution is 1,052,586,265 TWD.
3. Important Resolution 2, Amendments to Articles of Incorporation: None
4. Important Resolution 3, Business Report and Financial Statements:
The 114 fiscal year business report and financial statements were approved by vote.
5. Important Resolution 4, Election of Directors and Supervisors: None
6. Important Resolution 5, Other Matters: None
7. Other Matters to be Noted: For details on the voting results of each proposal, please refer to the 'Shareholder Meeting Resolution Status' on the Market Observation Post System.
2. Important Resolution 1, Earnings Distribution or Loss Offsetting:
The 114 fiscal year earnings distribution plan was approved by vote:
(1) The 114 fiscal year earnings distribution is conducted in accordance with Article 30-1 of the Company's Articles of Incorporation.
(2) Dividend distribution of 994,161,472 TWD (4 TWD cash dividend per share). The undistributed surplus after distribution is 1,052,586,265 TWD.
3. Important Resolution 2, Amendments to Articles of Incorporation: None
4. Important Resolution 3, Business Report and Financial Statements:
The 114 fiscal year business report and financial statements were approved by vote.
5. Important Resolution 4, Election of Directors and Supervisors: None
6. Important Resolution 5, Other Matters: None
7. Other Matters to be Noted: For details on the voting results of each proposal, please refer to the 'Shareholder Meeting Resolution Status' on the Market Observation Post System.
FAQ
What is the dividend per share for CHC Resources?
The cash dividend is 4 TWD per share.
What are the key takeaways from this meeting?
The approval of the 114 fiscal year financial statements and the distribution of approximately 994 million TWD in dividends.