[IBF Financial Holdings] Announcement of Key Resolutions of the 10th Board of Directors, 12th Meeting (Acting as Shareholder Meeting) of subsidiary International Bills Securities Investment Consulting Co., Ltd.
Key facts
- [IBF Financial Holdings] Announcement of Key Resolutions of the 10th Board of Directors, 12th Meeting (Acting as Shareholder Meeting) of subsidiary International Bills Securities Investment Consulting Co., Ltd.
- International Bills Securities Investment Consulting, a subsidiary of IBF Financial Holdings, held a shareholder meeting on June 5, 2026. Key resolutions included the approval of the 114th fiscal year business report, financial statements, and profit distribution plan. A total cash dividend of NT$197,100 (NT$0.0219 per share) will be distributed to its corporate shareholder, International Bills Securities.
- Source: PR Times
- Date: June 5, 2026
Direct answer
International Bills Securities Investment Consulting, a subsidiary of IBF Financial Holdings, held a shareholder meeting on June 5, 2026. Key resolutions included the approval of the 114th fiscal year business report, financial statements, and profit distribution plan. A total cash dividend of NT$197,100 (NT$0.0219 per share) will be distributed to its corporate shareholder, International Bills Securities.
- Citation
- [IBF Financial Holdings] Announcement of Key Resolutions of the 10th Board of Directors, 12th Meeting (Acting as Shareholder Meeting) of subsidiary International Bills Securities Investment Consulting Co., Ltd. (June 5, 2026), PR Times
- Source
- PR Times
- Date
- June 5, 2026
International Bills Securities Investment Consulting, a subsidiary of IBF Financial Holdings, held a shareholder meeting on June 5, 2026. Key resolutions included the approval of the 114th fiscal year business report, financial statements, and profit distribution plan. A total cash dividend of NT$197,100 (NT$0.0219 per share) will be distributed to its corporate shareholder, International Bills Securities.
📋 Article Processing Timeline
- 📰 Published: June 5, 2026 at 09:00
- 🔍 Collected: June 6, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 6, 2026 at 16:50 (8h 50m after Collected)
1. Date of the annual general meeting of shareholders: 115/06/05
2. Important Resolution 1: Earnings Distribution or Loss Offsetting: Approved the earnings distribution for the 114th fiscal year.
3. Important Resolution 2: Articles of Incorporation Amendment: Not applicable.
4. Important Resolution 3: Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year.
5. Important Resolution 4: Election of Directors and Supervisors: Not applicable.
6. Important Resolution 5: Other matters: Not applicable.
7. Other matters to be noted:
I. Earnings distribution for the 114th fiscal year: Cash dividend to shareholders: Total NT$197,100, NT$0.0219 per share. Stock dividend: Total NT$0.
II. The recipient of the cash dividend is the corporate shareholder of the company, International Bills Securities Co., Ltd.
2. Important Resolution 1: Earnings Distribution or Loss Offsetting: Approved the earnings distribution for the 114th fiscal year.
3. Important Resolution 2: Articles of Incorporation Amendment: Not applicable.
4. Important Resolution 3: Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year.
5. Important Resolution 4: Election of Directors and Supervisors: Not applicable.
6. Important Resolution 5: Other matters: Not applicable.
7. Other matters to be noted:
I. Earnings distribution for the 114th fiscal year: Cash dividend to shareholders: Total NT$197,100, NT$0.0219 per share. Stock dividend: Total NT$0.
II. The recipient of the cash dividend is the corporate shareholder of the company, International Bills Securities Co., Ltd.
FAQ
What is the profit distribution amount for International Bills Securities Investment Consulting for FY114?
The total cash dividend is NT$197,100, which is NT$0.0219 per share.
Who is the recipient of the cash dividend?
The recipient is the corporate shareholder, International Bills Securities Co., Ltd.
When was this decided?
It was decided at the annual general meeting of shareholders held on June 5, 2026.