[OESEN-KY] Announcement of Important Resolutions from the Company's 2026 Annual General Meeting of Shareholders
OESEN-KY approved its 2025 fiscal year earnings distribution plan at its 2026 Annual General Meeting of Shareholders, based on a net profit of NT$741,268,207. The company will distribute a cash dividend of NT$2.2 per share, totaling NT$370,763,613. Additionally, one independent director was elected, with Ms. Wu Ya-Hui appointed.
📋 Article Processing Timeline
- 📰 Published: June 11, 2026 at 09:00
- 🔍 Collected: June 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (9h 53m after Collected)
1. Date of Annual General Meeting of Shareholders: 115/06/11
2. Important Resolutions: I. Surplus Distribution or Loss Compensation:
Approved the company's 2025 fiscal year surplus distribution proposal.
The company's net profit after tax for the 2025 fiscal year was NT$741,268,207. An appropriation of NT$74,126,821 was made to the legal reserve, leaving NT$667,141,386 available for distribution. A cash dividend of NT$2.2 per share is proposed, totaling NT$370,763,613.
3. Important Resolutions: II. Amendment of Articles of Incorporation: None.
4. Important Resolutions: III. Business Report and Financial Statements:
Approved the 2025 fiscal year business report and consolidated financial statements.
5. Important Resolutions: IV. Election of Directors and Supervisors: Increased the number of independent directors by 1.
Independent Director
(1) Wu Ya-Hui
6. Important Resolutions: V. Other Matters: None.
7. Other Matters to be Noted: None.
Keywords: Material Information
2. Important Resolutions: I. Surplus Distribution or Loss Compensation:
Approved the company's 2025 fiscal year surplus distribution proposal.
The company's net profit after tax for the 2025 fiscal year was NT$741,268,207. An appropriation of NT$74,126,821 was made to the legal reserve, leaving NT$667,141,386 available for distribution. A cash dividend of NT$2.2 per share is proposed, totaling NT$370,763,613.
3. Important Resolutions: II. Amendment of Articles of Incorporation: None.
4. Important Resolutions: III. Business Report and Financial Statements:
Approved the 2025 fiscal year business report and consolidated financial statements.
5. Important Resolutions: IV. Election of Directors and Supervisors: Increased the number of independent directors by 1.
Independent Director
(1) Wu Ya-Hui
6. Important Resolutions: V. Other Matters: None.
7. Other Matters to be Noted: None.
Keywords: Material Information
FAQ
What resolutions were made at OESEN-KY's shareholders' meeting?
The 2025 fiscal year surplus distribution plan was approved, resulting in a cash dividend of NT$2.2 per share. Additionally, one independent director was elected.
What was the company's performance in fiscal year 2025?
The net profit after tax was NT$741,268,207. After setting aside the legal reserve, NT$667,141,386 became available for distribution.
Who is the newly elected independent director?
Ms. Wu Ya-Hui was newly appointed as an independent director.
Were there any amendments to the articles of incorporation or other significant resolutions?
There were no resolutions regarding amendments to the articles of incorporation or other significant matters.
What is the significance of these resolutions for investors?
The dividend based on solid performance indicates a commitment to shareholder returns, providing reassurance to investors.