[TCC] Key Resolutions of the 2026 Annual General Shareholders' Meeting
Taiwan Cement (TCC) held its annual general meeting on May 22, 2026, approving the 2025 profit distribution plan. Dividends of 2.02625 TWD per share for preferred stocks and 0.8 TWD per share from capital surplus were approved, alongside the company's business report, financial statements, and articles of incorporation amendments.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 25, 2026 at 06:30 (46h 30m after Collected)
1. Date of General Shareholders' Meeting: 2026/05/22
2. Key Resolution 1, Profit Distribution:
Approved the 2025 earnings distribution plan.
Preferred stock dividend: 2.02625 TWD in cash per share.
3. Key Resolution 2, Amendment of Articles of Incorporation:
Approved amendments to certain provisions of the Company's Articles of Incorporation.
4. Key Resolution 3, Business Report and Financial Statements:
Approved the 2025 business report and financial statements.
5. Key Resolution 4, Election of Directors and Supervisors: None.
6. Key Resolution 5, Other Matters:
Approved the distribution of cash from capital surplus, at 0.8 TWD per share.
Approved amendments to certain provisions of the "Procedures for Acquisition or Disposal of Assets."
7. Other matters: None.
2. Key Resolution 1, Profit Distribution:
Approved the 2025 earnings distribution plan.
Preferred stock dividend: 2.02625 TWD in cash per share.
3. Key Resolution 2, Amendment of Articles of Incorporation:
Approved amendments to certain provisions of the Company's Articles of Incorporation.
4. Key Resolution 3, Business Report and Financial Statements:
Approved the 2025 business report and financial statements.
5. Key Resolution 4, Election of Directors and Supervisors: None.
6. Key Resolution 5, Other Matters:
Approved the distribution of cash from capital surplus, at 0.8 TWD per share.
Approved amendments to certain provisions of the "Procedures for Acquisition or Disposal of Assets."
7. Other matters: None.
FAQ
What is the dividend amount for Taiwan Cement?
Cash dividends of 2.02625 TWD per share for preferred stocks and 0.8 TWD per share from capital surplus were approved.
What else was decided at the meeting?
Approval of business reports and financial statements, as well as amendments to articles of incorporation and asset disposal procedures.
When was the meeting held?
It was held on May 22, 2026.