【Mega Holdings】Announcement by Mega Bills Finance, a subsidiary of the company, regarding important resolutions approved by the Board of Directors on behalf of the 2026 (115th fiscal year) Shareholder Meeting
Mega Bills Finance, a subsidiary of Mega Holdings, announced on April 28, 2026, that its Board of Directors approved important resolutions for the 2026 Annual General Meeting. This includes the distribution of a cash dividend totaling NT$3,113,568,633 (NT$2.06 per share) for the 2025 fiscal year.
📋 Article Processing Timeline
- 📰 Published: April 28, 2026 at 09:00
- 🔍 Collected: April 29, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 29, 2026 at 08:31 (30 min after Collected)
1. Date of Annual General Meeting: 2026/04/28 (ROC calendar year 115)
2. Important Resolution One: Earnings Distribution or Loss Offset:
Approval of the 2025 earnings distribution plan.
Cash dividend distributed to shareholders: NT$ 3,113,568,633 (NT$ 2.06 per share)
3. Important Resolution Two: Amendments to Articles of Association: None
4. Important Resolution Three: Business Report and Financial Statements:
Approval of the 2025 business report, main property catalog, and financial statements.
5. Important Resolution Four: Election of Directors and Supervisors: None
6. Important Resolution Five: Other Matters: None
7. Other matters to be specified: None
2. Important Resolution One: Earnings Distribution or Loss Offset:
Approval of the 2025 earnings distribution plan.
Cash dividend distributed to shareholders: NT$ 3,113,568,633 (NT$ 2.06 per share)
3. Important Resolution Two: Amendments to Articles of Association: None
4. Important Resolution Three: Business Report and Financial Statements:
Approval of the 2025 business report, main property catalog, and financial statements.
5. Important Resolution Four: Election of Directors and Supervisors: None
6. Important Resolution Five: Other Matters: None
7. Other matters to be specified: None