【Dahua】Important Resolutions from the Annual General Meeting of Shareholders
Key facts
- 【Dahua】Important Resolutions from the Annual General Meeting of Shareholders
- Dahua held its annual general meeting on June 16, 2026 (115/06/16), approving a cash dividend of NT$1.10 per share for fiscal year 2025 (114). The board of directors was re-elected, with new directors and independent directors appointed.
- Source: PR Times
- Date: June 16, 2026
Direct answer
Dahua held its annual general meeting on June 16, 2026 (115/06/16), approving a cash dividend of NT$1.10 per share for fiscal year 2025 (114). The board of directors was re-elected, with new directors and independent directors appointed.
- Citation
- 【Dahua】Important Resolutions from the Annual General Meeting of Shareholders (June 16, 2026), PR Times
- Source
- PR Times
- Date
- June 16, 2026
Dahua held its annual general meeting on June 16, 2026 (115/06/16), approving a cash dividend of NT$1.10 per share for fiscal year 2025 (114). The board of directors was re-elected, with new directors and independent directors appointed.
📋 Article Processing Timeline
- 📰 Published: June 16, 2026 at 09:00
- 🔍 Collected: June 17, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 17:05 (24h 5m after Collected)
1. Date of Annual General Meeting: June 16, 2026 (115/06/16)
2. Important Resolution One, Profit Distribution or Loss Allocation:
Approved the profit distribution plan for the fiscal year 2025 (114), with a cash dividend of NT$1.10 per share.
3. Important Resolution Two, Amendments to Articles of Incorporation: None.
4. Important Resolution Three, Business Operations Report and Financial Statements:
Approved the business operations report and financial statements for the fiscal year 2025 (114).
5. Important Resolution Four, Election of Directors and Supervisors:
Approved the election of new directors (including independent directors).
Elected Directors:
Director: Chiang Ming-Li, representative of Chengda Investment Co., Ltd.
Director: Chiang Chia-Chun, representative of Kangning Investment Co., Ltd.
Director: Chiang Kang-Ming, representative of Yung-Jhen Investment Co., Ltd.
Director: Chao Chun-Man, representative of Sung-Ling Investment Co., Ltd.
Director: Chiang Shou-Cheng, representative of Hongda Investment Co., Ltd.
Director: Chang Yi-Ling, representative of Jie-Kai Investment Co., Ltd.
Independent Director: Chang Ching-Fu
Independent Director: Liang Yen-Ping
Independent Director: Wu Sheng-Chi
6. Important Resolution Five, Other Matters:
Approved the resolution to lift the non-compete restrictions for the newly appointed directors and their representatives.
7. Other Matters to be Disclosed: None.
2. Important Resolution One, Profit Distribution or Loss Allocation:
Approved the profit distribution plan for the fiscal year 2025 (114), with a cash dividend of NT$1.10 per share.
3. Important Resolution Two, Amendments to Articles of Incorporation: None.
4. Important Resolution Three, Business Operations Report and Financial Statements:
Approved the business operations report and financial statements for the fiscal year 2025 (114).
5. Important Resolution Four, Election of Directors and Supervisors:
Approved the election of new directors (including independent directors).
Elected Directors:
Director: Chiang Ming-Li, representative of Chengda Investment Co., Ltd.
Director: Chiang Chia-Chun, representative of Kangning Investment Co., Ltd.
Director: Chiang Kang-Ming, representative of Yung-Jhen Investment Co., Ltd.
Director: Chao Chun-Man, representative of Sung-Ling Investment Co., Ltd.
Director: Chiang Shou-Cheng, representative of Hongda Investment Co., Ltd.
Director: Chang Yi-Ling, representative of Jie-Kai Investment Co., Ltd.
Independent Director: Chang Ching-Fu
Independent Director: Liang Yen-Ping
Independent Director: Wu Sheng-Chi
6. Important Resolution Five, Other Matters:
Approved the resolution to lift the non-compete restrictions for the newly appointed directors and their representatives.
7. Other Matters to be Disclosed: None.
FAQ
What was the dividend amount approved by Dahua?
A cash dividend of NT$1.10 per share was approved.
Who are the newly elected directors of Dahua?
Representatives from six investment firms and three independent directors were elected.
What industry is Dahua in?
Dahua is likely an investment holding company focused on capital management.