[Uni-President] Important Resolutions from the Shareholders' Meeting of Master Food Service Co., Ltd., a Key Subsidiary
Master Food Service Co., Ltd. held its annual general meeting on May 19, 2026, approving the 2025 business report and financial statements, and resolving a cash dividend of 3.3 TWD per share.
📋 Article Processing Timeline
- 📰 Published: May 19, 2026 at 09:00
- 🔍 Collected: May 20, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 20, 2026 at 08:46 (46 min after Collected)
1. Date of the Annual General Meeting: 115/05/19
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 114 fiscal year earnings distribution plan, distributing a cash dividend of 3.3 TWD per share. The ex-dividend date is to be determined by the Board of Directors.
3. Important Resolution 2, Amendment of Articles of Incorporation: Approved the proposal to amend the company's articles of incorporation.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year financial statements (business report and financial statements proposal).
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: None.
7. Other matters that should be specified: None.
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 114 fiscal year earnings distribution plan, distributing a cash dividend of 3.3 TWD per share. The ex-dividend date is to be determined by the Board of Directors.
3. Important Resolution 2, Amendment of Articles of Incorporation: Approved the proposal to amend the company's articles of incorporation.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year financial statements (business report and financial statements proposal).
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: None.
7. Other matters that should be specified: None.
FAQ
What is the cash dividend per share for Master Food Service Co., Ltd.?
The shareholders' meeting approved a cash dividend of 3.3 TWD per share.
What items were approved at the AGM?
The AGM approved the earnings distribution plan, amendments to the articles of incorporation, and the 114 annual business report and financial statements.
When will the ex-dividend date be announced?
The ex-dividend date will be determined by the Board of Directors.