[Chia Hsin Cement] Announcement of Important Resolutions from the 2026 Annual General Meeting
Chia Hsin Cement held its annual general meeting on May 22, 2026, where it approved the 2025 financial statements and declared a cash dividend of 0.55 TWD per share. Amendments to the articles of association and rules of procedure were also passed.
📋 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 05:58 (45h 58m after Collected)
1. Date of Annual General Meeting: May 22, 2026
2. Important Resolution 1: Earnings Distribution:
Approved the 2025 earnings distribution plan, resolving to pay a cash dividend of 0.55 TWD per share.
3. Important Resolution 2: Amendments to Articles of Association:
Passed the amendment to the "Articles of Association."
4. Important Resolution 3: Business Report and Financial Statements:
Approved the 2025 final accounts.
5. Important Resolution 4: Election of Directors and Supervisors:
None.
6. Important Resolution 5: Other Matters:
Passed the amendment to the "Rules of Procedure for Shareholders' Meetings."
7. Other Matters:
For details of the voting on each proposal, please visit the "Market Observation Post System / Aggregate Reports / Shareholders' Meetings and Dividends / Shareholders' Meeting Proposal Resolution Status" for inquiry.
2. Important Resolution 1: Earnings Distribution:
Approved the 2025 earnings distribution plan, resolving to pay a cash dividend of 0.55 TWD per share.
3. Important Resolution 2: Amendments to Articles of Association:
Passed the amendment to the "Articles of Association."
4. Important Resolution 3: Business Report and Financial Statements:
Approved the 2025 final accounts.
5. Important Resolution 4: Election of Directors and Supervisors:
None.
6. Important Resolution 5: Other Matters:
Passed the amendment to the "Rules of Procedure for Shareholders' Meetings."
7. Other Matters:
For details of the voting on each proposal, please visit the "Market Observation Post System / Aggregate Reports / Shareholders' Meetings and Dividends / Shareholders' Meeting Proposal Resolution Status" for inquiry.
FAQ
What is the dividend for Chia Hsin Cement in 2026?
The dividend is 0.55 TWD per share.
When was Chia Hsin Cement's AGM held?
It was held on May 22, 2026.