[Yuan Zhen] Announcement of Important Resolutions from the 2026 Annual General Meeting
Key facts
- [Yuan Zhen] Announcement of Important Resolutions from the 2026 Annual General Meeting
- Yuan Zhen held its annual general meeting on May 20, 2026, and approved a cash dividend of 1.07 NTD per share for the 2025 fiscal year.
- Source: PR Times
- Date: May 20, 2026
Direct answer
Yuan Zhen held its annual general meeting on May 20, 2026, and approved a cash dividend of 1.07 NTD per share for the 2025 fiscal year.
- Citation
- [Yuan Zhen] Announcement of Important Resolutions from the 2026 Annual General Meeting (May 20, 2026), PR Times
- Source
- PR Times
- Date
- May 20, 2026
Yuan Zhen held its annual general meeting on May 20, 2026, and approved a cash dividend of 1.07 NTD per share for the 2025 fiscal year.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 10:06 (2h 6m after Collected)
1. Date of the Annual General Meeting: 2026/05/20
2. Important Resolution Item 1: Profit distribution or loss offsetting: Approved the 2025 profit distribution plan: Cash dividend of 1.07 NTD per share.
3. Important Resolution Item 2: Amendment to the Articles of Incorporation: None.
4. Important Resolution Item 3: Business report and financial statements: Approved the 2025 business report and financial statements.
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: None.
2. Important Resolution Item 1: Profit distribution or loss offsetting: Approved the 2025 profit distribution plan: Cash dividend of 1.07 NTD per share.
3. Important Resolution Item 2: Amendment to the Articles of Incorporation: None.
4. Important Resolution Item 3: Business report and financial statements: Approved the 2025 business report and financial statements.
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: None.
FAQ
What is the dividend amount for Yuan Zhen?
A cash dividend of 1.07 NTD per share for the 2025 fiscal year was approved.
What else was decided at the AGM?
The operating report and financial statements for 2025 were approved.
When was the shareholder meeting?
It was held on May 20, 2026.