【Shinkong Synthetic Fibers】Announcement of Important Resolutions of the 2026 Annual General Meeting
Shinkong Synthetic Fibers held its AGM on May 28, approving the 2025 financial statements, articles of incorporation amendments, and the election of the 20th board of directors. A cash dividend of NT$0.90 per share was declared.
📋 Article Processing Timeline
- 📰 Published: May 28, 2026 at 09:00
- 🔍 Collected: May 29, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:39 (58h 39m after Collected)
1. Date of AGM: 2026/05/28. 2. Resolution 1: Approval of the 2025 earnings distribution proposal. 3. Resolution 2: Amendment of the Articles of Incorporation. 4. Resolution 3: Approval of the 2025 business report and financial statements. 5. Resolution 4: Election of the 20th Board of Directors (including independent directors). Elected: Wu Tung-sheng, Wu Hsin-chieh, Lin Shih-fen, Wu Hsin-en, Hung Shih-chun, Chiu Ching-chun, Shih Huo-tsao, Liu Jung-chi, and independent directors Chiu Hsien-te, Lin Hui-huang, Tsai Yung-chin, Wang Chin-yen. 6. Resolution 5: Approval of the removal of non-compete restrictions for new directors. 7. Other: Cash dividend of NT$0.90 per share.
FAQ
When will the dividend be paid?
Details will be announced in due course.