[Hotai Motor] Announcement of Important Resolutions from the 115th Annual General Meeting
Hotai Motor held its annual general meeting on May 27, 115, approving the 114 fiscal year business report and financial statements. A cash dividend of NT$20 per share was declared. Additionally, amendments to the procedures for lending funds to others and the removal of non-compete restrictions for directors were approved.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:01 (83h 1m after Collected)
1. Date of the Annual General Meeting: 115/05/27
2. Important Resolution 1, Distribution of Earnings or Offsetting of Losses: Approved the 114 fiscal year earnings distribution plan, with a cash dividend of NT$20 per share.
3. Important Resolution 2, Amendments to Articles of Incorporation: None
4. Important Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None
6. Important Resolution 5, Other Matters:
(1) Approved the amendment to the procedures for lending funds to others.
(2) Approved the proposal to lift non-compete restrictions for directors.
7. Other matters to be stated: None
2. Important Resolution 1, Distribution of Earnings or Offsetting of Losses: Approved the 114 fiscal year earnings distribution plan, with a cash dividend of NT$20 per share.
3. Important Resolution 2, Amendments to Articles of Incorporation: None
4. Important Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None
6. Important Resolution 5, Other Matters:
(1) Approved the amendment to the procedures for lending funds to others.
(2) Approved the proposal to lift non-compete restrictions for directors.
7. Other matters to be stated: None
FAQ
What is the dividend amount for Hotai Motor?
The dividend is NT$20 per share.