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【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

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Apr 28, 2026 9:00 AM ・ Updated Jun 13, 2026 8:26 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

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.

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.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: Apr 28, 2026

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

FACT BOX

Source: PR Times
Category: News
Dates in source: 115/04/28

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Announced　Apr 28, 2026 9:00 AM — Distributor PR Times
Collected　Apr 29, 2026 8:00 AM
AI structured & analyzed　Apr 29, 2026 8:31 AM
Desk-reviewed & published　Apr 28, 2026 9:00 AM

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Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-2886-2026-04-28-890e6f8b

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Apr 28, 2026

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Washin AI News Desk“【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”AI News by Washin Village（和心村）, Apr 28, 2026. https://aeo.washinmura.jp/ai/%E5%85%86%E8%B1%90%E9%87%91/en/news/2026-04-29-news-twnvd9

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