Tiba Group Announces Key Resolutions from 2026 Annual Shareholders' Meeting
Key facts
- Tiba Group Announces Key Resolutions from 2026 Annual Shareholders' Meeting
- Tiba Group held its annual shareholders' meeting on June 16, 2026, approving the 2025 earnings distribution plan and the annual business report and financial statements. Cash dividend of NT$6.5 per share was declared.
- Source: PR Times
- Date: June 16, 2026
Direct answer
Tiba Group held its annual shareholders' meeting on June 16, 2026, approving the 2025 earnings distribution plan and the annual business report and financial statements. Cash dividend of NT$6.5 per share was declared.
- Citation
- Tiba Group Announces Key Resolutions from 2026 Annual Shareholders' Meeting (June 16, 2026), PR Times
- Source
- PR Times
- Date
- June 16, 2026
Tiba Group held its annual shareholders' meeting on June 16, 2026, approving the 2025 earnings distribution plan and the annual business report and financial statements. Cash dividend of NT$6.5 per share was declared.
📋 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 16:54 (23h 54m after Collected)
1. Date of Annual Shareholders' Meeting: June 16, 2026 (R.O.C. Year 115)
2. Important Resolution Item 1 – Earnings Distribution or Loss Carryforward: Approved the earnings distribution plan for the year 2025 (R.O.C. Year 114).
3. Important Resolution Item 2 – Amendments to Articles of Incorporation: None.
4. Important Resolution Item 3 – Business Report and Financial Statements: Approved the 2025 annual business report and financial statements.
5. Important Resolution Item 4 – Election of Directors and Supervisors: None.
6. Important Resolution Item 5 – Other Matters: None.
7. Additional Disclosures:
(1) Cash dividend of NT$6.5 per share to shareholders.
(2) This distribution is primarily funded by the retained earnings from the 2025 fiscal year (R.O.C. Year 114).
2. Important Resolution Item 1 – Earnings Distribution or Loss Carryforward: Approved the earnings distribution plan for the year 2025 (R.O.C. Year 114).
3. Important Resolution Item 2 – Amendments to Articles of Incorporation: None.
4. Important Resolution Item 3 – Business Report and Financial Statements: Approved the 2025 annual business report and financial statements.
5. Important Resolution Item 4 – Election of Directors and Supervisors: None.
6. Important Resolution Item 5 – Other Matters: None.
7. Additional Disclosures:
(1) Cash dividend of NT$6.5 per share to shareholders.
(2) This distribution is primarily funded by the retained earnings from the 2025 fiscal year (R.O.C. Year 114).
FAQ
When was Tiba Group's annual shareholders' meeting held?
The 2026 annual shareholders' meeting was held on June 16, 2026 (R.O.C. Year 115).
What is Tiba Group's dividend per share?
The cash dividend is NT$6.5 per share, distributed from 2025 fiscal year earnings.
Were there any bylaw amendments at the meeting?
No amendments to the articles of incorporation were proposed during the meeting.