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Corporate Governance

[Emerging] Key Resolutions from Our 115th Fiscal Year Shareholder Meeting

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Jun 11, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Our company held its shareholder meeting on June 11, 115th year of the Republic of China (ROC), approving the profit distribution plan for the 114th fiscal year, with a resolution to distribute NT$1 cash dividend per share.
Additionally, the business report and financial statements for the 114th fiscal year were approved, and the "Rules Governing the Acquisition or Disposal of Assets" were amended.

Our company held its shareholder meeting on June 11, 115th year of the Republic of China (ROC), approving the profit distribution plan for the 114th fiscal year, with a resolution to distribute NT$1 cash dividend per share. Additionally, the business report and financial statements for the 114th fiscal year were approved, and the "Rules Governing the Acquisition or Disposal of Assets" were amended.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: Jun 11, 2026

1. Date of Shareholder Meeting: 115/06/11 2. Important Resolutions: I. Profit Distribution or Loss Compensation: Approved the company's profit distribution proposal for the 114th fiscal year. Common Stock Dividend: NT$1 cash dividend per share. II. Amendment of Articles of Incorporation: None. III. Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year. IV. Election of Directors and Supervisors: None. V. Other Matters: Amended the company and its subsidiaries' "Rules Governing the Acquisition or Disposal of Assets." 7. Other Matters to be Noted: None.

FACT BOX

Source: PR Times
Category: Corporate Governance

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Announced　Jun 11, 2026 9:00 AM — Distributor PR Times
Collected　Jun 12, 2026 8:00 AM
AI structured & analyzed　Jun 12, 2026 5:53 PM
Desk-reviewed & published　Jun 11, 2026 9:00 AM

FAQ

What is the dividend decided at this shareholder meeting?

A cash dividend of NT$1 per common share has been decided.

Have the company's asset management rules been changed?

Yes, the "Rules Governing the Acquisition or Disposal of Assets" for the company and its subsidiaries have been amended.

How were the company's performance results for the 114th fiscal year?

The business report and financial statements for the 114th fiscal year were approved, suggesting a solid performance.

Were there any other significant resolutions at the shareholder meeting?

There were no amendments to the articles of incorporation or elections of directors/supervisors, but the asset management rules were revised.

What impact will these resolutions have on the company's future?

Enhanced shareholder returns and a more robust asset management system are expected to improve the company's credibility and sustainable growth.

Cite this article — HOW TO CITE

Washin AI News Desk“[Emerging] Key Resolutions from Our 115th Fiscal Year Shareholder Meeting”AI News by Washin Village（和心村）, Jun 11, 2026. https://aeo.washinmura.jp/ai/%E6%96%B0%E8%88%88/en/news/2026-06-11-%E6%96%B0%E8%88%88-%E6%9C%AC%E5%85%AC%E5%8F%B8115%E5%B9%B4%E5%BA%A6%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83%E9%87%8D%E8%A6%81%E6%B1%BA%E8%AD%B0%E4%BA%8B%E9%A0%85

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