[Shin Da] Announcement of the 115th Annual General Meeting of Shareholders
Key facts
- [Shin Da] Announcement of the 115th Annual General Meeting of Shareholders
- Shin Da held its 115th annual general meeting on June 16, 2026, and approved the profit distribution plan for the fiscal year 2025, deciding on a cash dividend of TWD 0.9 per share.
- Source: PR Times
- Date: June 16, 2026
Direct answer
Shin Da held its 115th annual general meeting on June 16, 2026, and approved the profit distribution plan for the fiscal year 2025, deciding on a cash dividend of TWD 0.9 per share.
- Citation
- [Shin Da] Announcement of the 115th Annual General Meeting of Shareholders (June 16, 2026), PR Times
- Source
- PR Times
- Date
- June 16, 2026
Shin Da held its 115th annual general meeting on June 16, 2026, and approved the profit distribution plan for the fiscal year 2025, deciding on a cash dividend of TWD 0.9 per share.
📋 Article Processing Timeline
- 📰 Published: June 16, 2026 at 09:00
- 🔍 Collected: June 17, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 17:23 (24h 23m after Collected)
1. Date of the Annual General Meeting: June 16, 2026
2. Important Resolution Item One, Profit Distribution or Loss Allocation: The proposal regarding the profit distribution plan for the company's fiscal year 2025 was submitted for approval.
Resolution: Approved the profit distribution plan for fiscal year 2025, deciding to distribute a cash dividend of TWD 0.9 per share.
3. Important Resolution Item Two, Amendments to the Articles of Incorporation: None.
4. Important Resolution Item Three, Business Report and Financial Statements: The proposal regarding the financial closing documents for the company's fiscal year 2025 was submitted for approval.
Resolution: Approved the financial closing documents for the company's fiscal year 2025.
5. Important Resolution Item Four, Election of Directors and Supervisors: None.
6. Important Resolution Item Five, Other Matters: None.
7. Other Matters to be Disclosed: None.
2. Important Resolution Item One, Profit Distribution or Loss Allocation: The proposal regarding the profit distribution plan for the company's fiscal year 2025 was submitted for approval.
Resolution: Approved the profit distribution plan for fiscal year 2025, deciding to distribute a cash dividend of TWD 0.9 per share.
3. Important Resolution Item Two, Amendments to the Articles of Incorporation: None.
4. Important Resolution Item Three, Business Report and Financial Statements: The proposal regarding the financial closing documents for the company's fiscal year 2025 was submitted for approval.
Resolution: Approved the financial closing documents for the company's fiscal year 2025.
5. Important Resolution Item Four, Election of Directors and Supervisors: None.
6. Important Resolution Item Five, Other Matters: None.
7. Other Matters to be Disclosed: None.
FAQ
When does Shin Da typically hold its annual meeting?
The AGM is usually held in mid-June; the 115th was on June 16, 2026.
How does this year's dividend compare to last year's?
It remains unchanged at TWD 0.9 per share, showing consistent returns.
Where can I find the financial report?
Available on the company's IR website or Taiwan's public disclosure system.