[Uni-President] Announcement of Important Resolutions at the 2026 Annual General Meeting of Shareholders
Uni-President held its annual general meeting on May 22, 2026, approving the 2025 earnings distribution (7.2 TWD cash dividend per share) and financial reports.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 24, 2026 at 08:44 (24h 44m after Collected)
1. Date of General Shareholders' Meeting: May 22, 2026.
2. Important Resolution 1, Earnings Distribution or Deficit Offset:
Approved the 2025 earnings distribution plan, distributing a cash dividend of 7.2 TWD per share. The ex-dividend record date is authorized to be set by the Board of Directors.
3. Important Resolution 2, Amendment to the Articles of Association: None.
4. Important Resolution 3, Business Report and Financial Statements:
Approved the 2025 final accounts (Business Report and Financial Statements).
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Items:
(1) Approved the waiver of non-compete restrictions for directors during their tenure.
7. Other matters to be specified: None.
2. Important Resolution 1, Earnings Distribution or Deficit Offset:
Approved the 2025 earnings distribution plan, distributing a cash dividend of 7.2 TWD per share. The ex-dividend record date is authorized to be set by the Board of Directors.
3. Important Resolution 2, Amendment to the Articles of Association: None.
4. Important Resolution 3, Business Report and Financial Statements:
Approved the 2025 final accounts (Business Report and Financial Statements).
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Items:
(1) Approved the waiver of non-compete restrictions for directors during their tenure.
7. Other matters to be specified: None.
FAQ
What was decided at Uni-President's shareholder meeting?
The 114 fiscal year cash dividend (7.2 TWD per share), financial reports, and the waiver of non-compete clauses for directors were approved.
When will the dividend be paid?
The record date for dividends has been delegated to the Board of Directors, so it is not yet determined.
Were there any changes to the articles of association?
No, there were no revisions to the articles of association at this meeting.