[USI] Announcement of Important Resolutions at the 2026 Annual General Meeting
USI Corporation (1304) held its annual general meeting on May 29, 2026, approving the 2025 earnings distribution plan. A cash dividend of NT$0.15 per share will be issued. Additionally, the election of nine directors, amendments to asset acquisition/disposal procedures, and the removal of non-compete restrictions for directors were approved.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:22 (34h 21m after Collected)
1. Date of Annual General Meeting: 2026/05/29
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution plan. Cash dividend: NT$178,314,525, which is NT$0.15 per share.
3. Important Resolution 2, Articles of Incorporation Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 accounting statements.
5. Important Resolution 4, Election of Directors and Supervisors: Approved the election of nine directors.
6. Important Resolution 5, Other Matters: (1) Approved the amendment to the 'Procedures for Acquisition or Disposal of Assets'. (2) Approved the removal of non-compete restrictions for directors.
7. Other matters to be stated: None.
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution plan. Cash dividend: NT$178,314,525, which is NT$0.15 per share.
3. Important Resolution 2, Articles of Incorporation Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 accounting statements.
5. Important Resolution 4, Election of Directors and Supervisors: Approved the election of nine directors.
6. Important Resolution 5, Other Matters: (1) Approved the amendment to the 'Procedures for Acquisition or Disposal of Assets'. (2) Approved the removal of non-compete restrictions for directors.
7. Other matters to be stated: None.
FAQ
What is the ticker symbol for USI Corporation?
The ticker symbol for USI Corporation on the TWSE is 1304.