Jih Sun Financial: Announcement by Subsidiary Jih Sun Leasing of Important Resolutions from its 1st Board of Directors' 26th Meeting (Acting as Shareholders' Meeting)
Jih Sun Leasing, a subsidiary of Jih Sun Financial, announced that its board of directors meeting on April 23, 2026, approved the 2025 earnings distribution plan, including a cash dividend totaling NT$18,116,370 for shareholders.
📋 Article Processing Timeline
- 📰 Published: April 23, 2026 at 09:00
- 🔍 Collected: April 24, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 24, 2026 at 09:01 (1h 1m after Collected)
1. Date of ordinary shareholders' meeting: 2026/04/23
2. Important resolution 1, earnings distribution or loss compensation: Approved the company's 2025 earnings distribution plan.
3. Important resolution 2, amendment to the articles of incorporation: Not applicable.
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: Not applicable.
6. Important resolution 5, other matters: Not applicable.
7. Other matters that need to be specified: I. 2025 earnings distribution: Cash dividend to shareholders: A total of NT$18,116,370, NT$0.11811637 per share; Stock dividend: A total of NT$0. II. The recipient of the cash dividend is the company's corporate shareholder, Jih Sun Financial Holding Co., Ltd.
2. Important resolution 1, earnings distribution or loss compensation: Approved the company's 2025 earnings distribution plan.
3. Important resolution 2, amendment to the articles of incorporation: Not applicable.
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: Not applicable.
6. Important resolution 5, other matters: Not applicable.
7. Other matters that need to be specified: I. 2025 earnings distribution: Cash dividend to shareholders: A total of NT$18,116,370, NT$0.11811637 per share; Stock dividend: A total of NT$0. II. The recipient of the cash dividend is the company's corporate shareholder, Jih Sun Financial Holding Co., Ltd.