Kwang Hwa Announces Board Resolution to Amend and Add Agenda Items for the 2026 Annual General Meeting (Added Proposal)
Kwang Hwa's board has resolved to add a shareholder proposal to increase the dividend from NT$0.57 to NT$0.80 per share for its upcoming AGM on May 22, 2026.
📋 Article Processing Timeline
- 📰 Published: April 9, 2026 at 09:00
- 🔍 Collected: April 10, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 04:31 (212h 31m after Collected)
1. Board resolution date: 115/04/09
2. Shareholder meeting date: 115/05/22
3. Shareholder meeting location: 17F, Lingyun Commercial Building, No. 105, Section 2, Dunhua South Road, Daan District, Taipei City
4. Shareholder meeting format (Physical/Hybrid/Virtual): Physical meeting
5. Convening purpose 1: Reports
(1): 2025 Business Report
(2): 2025 Audit Committee Review Report
(3): Report on the distribution of employee and director remuneration for 2025
6. Convening purpose 2: Approval matters
(1): Approval of the Company's 2025 financial statements
(2): Approval of the Company's 2025 profit distribution proposal
7. Convening purpose 3: Discussion matters
(1): Shareholder account number 0280132 (Account name Wang X Long, holding over 1%) proposal in accordance with Article 172-1 of the Company Act
"Proposal to change the dividend from the company's announced NT$0.57 to NT$0.80"
8. Provisional motions:
9. Book closing start date: 115/03/24
10. Book closing end date: 115/05/22
11. Other matters to be noted:
2. Shareholder meeting date: 115/05/22
3. Shareholder meeting location: 17F, Lingyun Commercial Building, No. 105, Section 2, Dunhua South Road, Daan District, Taipei City
4. Shareholder meeting format (Physical/Hybrid/Virtual): Physical meeting
5. Convening purpose 1: Reports
(1): 2025 Business Report
(2): 2025 Audit Committee Review Report
(3): Report on the distribution of employee and director remuneration for 2025
6. Convening purpose 2: Approval matters
(1): Approval of the Company's 2025 financial statements
(2): Approval of the Company's 2025 profit distribution proposal
7. Convening purpose 3: Discussion matters
(1): Shareholder account number 0280132 (Account name Wang X Long, holding over 1%) proposal in accordance with Article 172-1 of the Company Act
"Proposal to change the dividend from the company's announced NT$0.57 to NT$0.80"
8. Provisional motions:
9. Book closing start date: 115/03/24
10. Book closing end date: 115/05/22
11. Other matters to be noted: