[Xin Fang] Announcement of Board Resolution on Dividend Distribution

Key facts

  • [Xin Fang] Announcement of Board Resolution on Dividend Distribution
  • The board of directors resolved on April 30, 115, to distribute dividends for the 114 fiscal year. A cash dividend of 1.80000000 TWD per share will be distributed, totaling 540,074,304 TWD.
  • Source: PR Times
  • Date: April 30, 2026

Direct answer

The board of directors resolved on April 30, 115, to distribute dividends for the 114 fiscal year. A cash dividend of 1.80000000 TWD per share will be distributed, totaling 540,074,304 TWD.

Citation
[Xin Fang] Announcement of Board Resolution on Dividend Distribution (April 30, 2026), PR Times
Source
PR Times
Date
April 30, 2026
The board of directors resolved on April 30, 115, to distribute dividends for the 114 fiscal year. A cash dividend of 1.80000000 TWD per share will be distributed, totaling 540,074,304 TWD.
その他NQ 0/100出典:PR Times

📋 Article Processing Timeline

  • 📰 Published: April 30, 2026 at 09:00
  • 🔍 Collected: May 1, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 1, 2026 at 14:24 (6h 23m after Collected)
1. Date of Board Resolution: 115/04/30
2. Fiscal Year (Period) for Dividends: 114 Annual
3. Period for Dividends: 114/01/01 to 114/12/31
4. Shareholder Distribution Details:
 (1) Cash dividend from retained earnings (TWD/share): 1.80000000
 (2) Cash distribution from statutory surplus reserve (TWD/share): 0
 (3) Cash distribution from capital reserve (TWD/share): 0
 (4) Total cash dividend distributed to shareholders (TWD): 540,074,304
 (5) Stock dividend from retained earnings (TWD/share): 0
 (6) Stock dividend from statutory surplus reserve (TWD/share): 0
 (7) Stock dividend from capital reserve (TWD/share): 0
 (8) Total stock dividend distributed to shareholders (shares): 0
5. Other matters to be noted:
None
6. Par value per common share: New Taiwan Dollar 10.0000
Keywords: Material Information

FAQ

What are the key facts in this article?

The board of directors resolved on April 30, 115, to distribute dividends for the 114 fiscal year. A cash dividend of 1.80000000 TWD per share will be distributed, totaling 540,074,304 TWD.

What is the direct answer?

The board of directors resolved on April 30, 115, to distribute dividends for the 114 fiscal year. A cash dividend of 1.80000000 TWD per share will be distributed, totaling 540,074,304 TWD.

What is the source and date?

PR Times: https://mops.twse.com.tw/material/twse-1419-2026-04-30-09e635bb | April 30, 2026