【Pou Chen】Board of Directors Resolution on Dividend Distribution
Pou Chen's Board of Directors resolved on April 15, 115 (2026) to distribute dividends for the 2025 fiscal year. The company plans to issue a cash dividend of NT$1.30 per share, totaling NT$3.83 billion.
📋 Article Processing Timeline
- 📰 Published: April 15, 2026 at 09:00
- 🔍 Collected: April 16, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 01:02 (65h 2m after Collected)
1. Date of Board of Directors Resolution: 115/04/15
2. Fiscal year/quarter for which dividends are distributed: Fiscal Year 114
3. Period for which dividends are distributed: 114/01/01 to 114/12/31
4. Dividend distribution details for shareholders:
(1) Cash dividend from retained earnings (NT$/share): 1.30000000
(2) Cash from statutory retained earnings reserve (NT$/share): 0
(3) Cash from capital reserve (NT$/share): 0
(4) Total cash dividends distributed to shareholders (NT$): 3,830,823,377
(5) Stock dividend from retained earnings (shares/share): 0
(6) Stock dividend from statutory retained earnings reserve (shares/share): 0
(7) Stock dividend from capital reserve (shares/share): 0
(8) Total number of shares distributed as stock dividends: 0
5. Other matters to be noted: None
6. Par value per common share: NT$10.0000
2. Fiscal year/quarter for which dividends are distributed: Fiscal Year 114
3. Period for which dividends are distributed: 114/01/01 to 114/12/31
4. Dividend distribution details for shareholders:
(1) Cash dividend from retained earnings (NT$/share): 1.30000000
(2) Cash from statutory retained earnings reserve (NT$/share): 0
(3) Cash from capital reserve (NT$/share): 0
(4) Total cash dividends distributed to shareholders (NT$): 3,830,823,377
(5) Stock dividend from retained earnings (shares/share): 0
(6) Stock dividend from statutory retained earnings reserve (shares/share): 0
(7) Stock dividend from capital reserve (shares/share): 0
(8) Total number of shares distributed as stock dividends: 0
5. Other matters to be noted: None
6. Par value per common share: NT$10.0000