[Rih Sheng Chemical] Announcement of Important Resolutions at the 2026 Annual General Meeting
Rih Sheng Chemical held its Annual General Meeting on May 27, 2026, approving a cash dividend of NT$0.65 per share for the 2025 fiscal year. The meeting also ratified the annual business report, financial statements, and amendments to asset acquisition procedures.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:03 (83h 3m after Collected)
1. Date of the Annual General Meeting: 2026/05/27
2. Important Resolution 1, Distribution of Earnings: The 2025 earnings distribution plan was approved, with a cash dividend of NT$0.65 per share. The Chairman is authorized to set the ex-dividend date.
3. Important Resolution 2, Amendments to Articles of Incorporation: None.
4. Important Resolution 3, Business Report and Financial Statements: The 2025 business report and financial statements were approved.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: The amendment to the 'Procedures for Acquisition or Disposal of Assets' was approved.
7. Other matters to be stated: None.
2. Important Resolution 1, Distribution of Earnings: The 2025 earnings distribution plan was approved, with a cash dividend of NT$0.65 per share. The Chairman is authorized to set the ex-dividend date.
3. Important Resolution 2, Amendments to Articles of Incorporation: None.
4. Important Resolution 3, Business Report and Financial Statements: The 2025 business report and financial statements were approved.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: The amendment to the 'Procedures for Acquisition or Disposal of Assets' was approved.
7. Other matters to be stated: None.
FAQ
When will the dividend be paid?
The ex-dividend date will be determined by the Chairman.