【Kindom】Announcement by subsidiary Global Mall Co., Ltd. on important resolutions of the 2026 Annual General Meeting.
Global Mall, a subsidiary of Kindom Construction, approved the dividend proposal for the fiscal year 2025 at its annual general meeting on May 14, 2026. A cash dividend of NT$1.15 per share was decided.
📋 Article Processing Timeline
- 📰 Published: May 14, 2026 at 09:00
- 🔍 Collected: May 15, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 15, 2026 at 09:22 (1h 22m after Collected)
1. Date of the annual general meeting: 2026/05/14
2. Important Resolution 1: Earnings distribution or deficit compensation: Approved the company's 2025 earnings distribution plan (cash dividend of NT$1.15 per share).
3. Important Resolution 2: Amendment to the Articles of Incorporation: None
4. Important Resolution 3: Business report and financial statements: Approved the company's 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 items to be specified: None
2. Important Resolution 1: Earnings distribution or deficit compensation: Approved the company's 2025 earnings distribution plan (cash dividend of NT$1.15 per share).
3. Important Resolution 2: Amendment to the Articles of Incorporation: None
4. Important Resolution 3: Business report and financial statements: Approved the company's 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 items to be specified: None