[Everlight] Announcement of Important Resolutions from the Company's 2025 Annual General Meeting of Shareholders
Everlight announced that at its Annual General Meeting of Shareholders held on June 9, 2025, it approved the profit distribution proposal for the fiscal year 2024. This includes a dividend of NT$4.14 per share. Additionally, a cash distribution from capital reserves of NT$0.36 per share was also approved.
📋 Article Processing Timeline
- 📰 Published: June 9, 2026 at 09:00
- 🔍 Collected: June 10, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (57h 53m after Collected)
1. Date of Annual General Meeting of Shareholders: 115/06/09 (2025/06/09)
2. Important Resolution I, Profit Distribution or Loss Compensation: Approved the profit distribution proposal for the fiscal year 114 (2024).
Total profit distribution amount is NT$1,835,647,376 (NT$4.14 per share).
3. Important Resolution II, Amendment of Articles of Incorporation: None.
4. Important Resolution III, Business Report and Financial Statements: Approved the finalized financial statements for the fiscal year 114 (2024).
5. Important Resolution IV, Election of Directors and Supervisors: None.
6. Important Resolution V, Other Matters:
(1) Cash distribution from capital reserves.
Total cash distribution from capital reserves is NT$159,621,511 (NT$0.36 per share).
(2) Amendment of certain articles of the "Procedures for the Acquisition or Disposal of Assets".
7. Other Matters to be Notified: None.
Keywords: Material Information
2. Important Resolution I, Profit Distribution or Loss Compensation: Approved the profit distribution proposal for the fiscal year 114 (2024).
Total profit distribution amount is NT$1,835,647,376 (NT$4.14 per share).
3. Important Resolution II, Amendment of Articles of Incorporation: None.
4. Important Resolution III, Business Report and Financial Statements: Approved the finalized financial statements for the fiscal year 114 (2024).
5. Important Resolution IV, Election of Directors and Supervisors: None.
6. Important Resolution V, Other Matters:
(1) Cash distribution from capital reserves.
Total cash distribution from capital reserves is NT$159,621,511 (NT$0.36 per share).
(2) Amendment of certain articles of the "Procedures for the Acquisition or Disposal of Assets".
7. Other Matters to be Notified: None.
Keywords: Material Information
FAQ
What were the main resolutions approved at Everlight's shareholders' meeting?
The profit distribution proposal for FY2024 was approved, resulting in a dividend of NT$4.14 per share. Additionally, a cash distribution of NT$0.36 per share from capital reserves was also approved.
What business does Everlight engage in?
Everlight is a Taiwanese semiconductor manufacturer primarily involved in the production and sale of LEDs, optical sensors, and ICs.
What is the significance of this announcement for investors?
It indicates the company's stable profitability and proactive approach to shareholder returns, serving as a positive signal for investors.