[Mega Financial Holding] Announcement on behalf of subsidiary Mega Securities regarding important resolutions of the board of directors acting as the 2026 Annual Shareholders' Meeting
Mega Securities' board approved the 2025 earnings distribution, declaring a cash dividend of NT$745.65 million, with NT$1.4 billion retained as unappropriated earnings.
📋 Article Processing Timeline
- 📰 Published: April 22, 2026 at 09:00
- 🔍 Collected: April 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 23, 2026 at 12:39 (4h 39m after Collected)
1. Date of the annual shareholders' meeting: 2026/04/22
2. Important resolution 1: Earnings distribution or deficit compensation: Approved the 2025 earnings distribution proposal.
3. Important resolution 2: Amendment to the Articles of Incorporation: None.
4. Important resolution 3: Business report and financial statements: Approved the 2025 business report and financial statements.
5. Important resolution 4: Election of directors and supervisors: None.
6. Important resolution 5: Other matters: None.
7. Other matters to be specified:
(1) Earnings distribution: Cash dividend of NT$ 745,656,567 (NT$ 0.6162 per share). Unappropriated retained earnings at the end of the period: NT$ 1,400,000,000.
(2) The board of directors acts on behalf of the shareholders' meeting for the company.
2. Important resolution 1: Earnings distribution or deficit compensation: Approved the 2025 earnings distribution proposal.
3. Important resolution 2: Amendment to the Articles of Incorporation: None.
4. Important resolution 3: Business report and financial statements: Approved the 2025 business report and financial statements.
5. Important resolution 4: Election of directors and supervisors: None.
6. Important resolution 5: Other matters: None.
7. Other matters to be specified:
(1) Earnings distribution: Cash dividend of NT$ 745,656,567 (NT$ 0.6162 per share). Unappropriated retained earnings at the end of the period: NT$ 1,400,000,000.
(2) The board of directors acts on behalf of the shareholders' meeting for the company.