[Hong Tai] Announcement of Important Resolutions from the 115th Annual General Meeting of Shareholders
Hong Tai Company's 115th Annual General Meeting of Shareholders approved the profit distribution proposal for the 114th fiscal year, with a cash dividend of NT$2.5 per share. The meeting also approved the business report and financial statements for the 114th fiscal year and lifted the non-competition restrictions for the legal representative of corporate directors. No amendments to the articles of incorporation or election of directors and supervisors were conducted.
📋 Article Processing Timeline
- 📰 Published: June 9, 2026 at 09:00
- 🔍 Collected: June 10, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (57h 53m after Collected)
1. Date of Annual General Meeting of Shareholders: 115/06/09
2. Important Resolutions:
I. Profit Distribution or Loss Compensation: Approved the profit distribution proposal for the 114th fiscal year.
(Cash dividend of NT$2.5 per share)
II. Amendment of Articles of Incorporation: None
III. Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year.
IV. Election of Directors and Supervisors: None
V. Other Matters: Approved the proposal to lift the non-competition restrictions for the legal representative of corporate directors.
7. Other Matters to be Noted: None
2. Important Resolutions:
I. Profit Distribution or Loss Compensation: Approved the profit distribution proposal for the 114th fiscal year.
(Cash dividend of NT$2.5 per share)
II. Amendment of Articles of Incorporation: None
III. Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year.
IV. Election of Directors and Supervisors: None
V. Other Matters: Approved the proposal to lift the non-competition restrictions for the legal representative of corporate directors.
7. Other Matters to be Noted: None
FAQ
What was the date of Hong Tai Company's 115th Annual General Meeting of Shareholders?
The 115th Annual General Meeting of Shareholders of Hong Tai Company was held on June 9, 115.
What profit distribution proposal was approved at the shareholders' meeting?
The shareholders' meeting approved the profit distribution proposal for the 114th fiscal year, deciding on a cash dividend of NT$2.5 per share.
Were there any amendments to the articles of incorporation at this shareholders' meeting?
No amendments to the articles of incorporation were made at this shareholders' meeting.
Did the shareholders' meeting approve the business report and financial statements for the 114th fiscal year?
Yes, the shareholders' meeting approved the business report and financial statements for the 114th fiscal year.
Was the proposal to lift non-competition restrictions for the legal representative of corporate directors approved?
Yes, the proposal to lift the non-competition restrictions for the legal representative of corporate directors was approved.