【Mega Financial】Announcement by Mega International Investment Services, a Subsidiary of the Company, Regarding the Board of Directors Acting on Behalf of Important Resolutions of the 115 Annual Shareholder Meeting
Mega International Investment Services, a subsidiary of Mega Financial, announced that its board of directors acted on behalf of the important resolutions of the 115 annual shareholder meeting. This includes the approval of the 114 fiscal year profit distribution plan, with a cash dividend of approximately NT$0.0140 per share (totaling NT$69,817).
📋 Article Processing Timeline
- 📰 Published: April 29, 2026 at 09:00
- 🔍 Collected: April 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 30, 2026 at 08:45 (45 min after Collected)
1. Date of Annual Shareholder Meeting: 115/04/29
2. Important Resolution Item 1: Profit Distribution or Loss Offset: Approved the 114 fiscal year profit distribution plan
3. Important Resolution Item 2: Amendment to Articles of Incorporation: None
4. Important Resolution Item 3: Business Report and Financial Statements: Approved the 114 fiscal year 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 Stated:
(1) Profit Distribution Plan: Distributed a cash dividend of NT$69,817, approximately NT$0.0140 per share.
(2) The shareholder meeting of Mega International Investment Services was exercised by the board of directors.
2. Important Resolution Item 1: Profit Distribution or Loss Offset: Approved the 114 fiscal year profit distribution plan
3. Important Resolution Item 2: Amendment to Articles of Incorporation: None
4. Important Resolution Item 3: Business Report and Financial Statements: Approved the 114 fiscal year 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 Stated:
(1) Profit Distribution Plan: Distributed a cash dividend of NT$69,817, approximately NT$0.0140 per share.
(2) The shareholder meeting of Mega International Investment Services was exercised by the board of directors.