【Chiang Sheng Hsin】Announcement by Subsidiary Baoxiang Construction Development Co., Ltd. of Important Resolutions from 2026 Annual Shareholders' Meeting
Baoxiang Construction Development Co., Ltd., a subsidiary of Chiang Sheng Hsin, announced important resolutions from its annual shareholders' meeting held on May 5, 2026, including the approval of a NT$3.5 cash dividend per share for the 2025 fiscal year.
📋 Article Processing Timeline
- 📰 Published: May 5, 2026 at 09:00
- 🔍 Collected: May 6, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 6, 2026 at 08:48 (47 min after Collected)
1. Date of Annual Shareholders' Meeting: 2026/05/05
2. Important Resolution I: Distribution of Earnings or Loss Compensation:
Approved the 2025 profit distribution plan (cash dividend of NT$3.5 per share).
3. Important Resolution II: Amendment to Articles of Incorporation: None.
4. Important Resolution III: Business Report and Financial Statements:
Approved the 2025 business report and financial statements.
5. Important Resolution IV: Election of Directors and Supervisors: None.
6. Important Resolution V: Other Matters: None.
7. Other matters to be specified: None.
2. Important Resolution I: Distribution of Earnings or Loss Compensation:
Approved the 2025 profit distribution plan (cash dividend of NT$3.5 per share).
3. Important Resolution II: Amendment to Articles of Incorporation: None.
4. Important Resolution III: Business Report and Financial Statements:
Approved the 2025 business report and financial statements.
5. Important Resolution IV: Election of Directors and Supervisors: None.
6. Important Resolution V: Other Matters: None.
7. Other matters to be specified: None.