[Taiwan-wide] Announcement of resolutions from the 115 Annual General Meeting
At the Annual General Meeting held on May 20, 115, the earnings distribution for fiscal year 114 (1.2 TWD cash dividend per share) and the operating report and financial statements were approved.
📋 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 10:05 (2h 5m after Collected)
1. Date of Annual General Meeting: 115/05/20
2. Important Resolution 1, Earnings distribution or deficit compensation: Approved the 114 fiscal year earnings distribution plan. A cash dividend of 1.2 TWD per common share will be distributed.
3. Important Resolution 2, Amendment of Articles of Incorporation: None.
4. Important Resolution 3, Operating report and financial statements: Approved the 114 fiscal year operating 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: None.
2. Important Resolution 1, Earnings distribution or deficit compensation: Approved the 114 fiscal year earnings distribution plan. A cash dividend of 1.2 TWD per common share will be distributed.
3. Important Resolution 2, Amendment of Articles of Incorporation: None.
4. Important Resolution 3, Operating report and financial statements: Approved the 114 fiscal year operating 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: None.
FAQ
What is the dividend amount?
1.2 TWD per share.
When was it approved?
Approved at the annual general meeting held on May 20, 2026.
What resolutions were passed?
Approval of the operating report, financial statements, and the earnings distribution plan.