[Nichidenbo] Announcement of Important Resolutions from the 115th Annual General Shareholders' Meeting
Nichidenbo held its Annual General Shareholders' Meeting on May 22, 115, approving a cash dividend of 4.8 NTD per share for FY114. The meeting also approved the business report and financial statements, and elected Mr. Zheng Wenzong of WPG Holdings as a new director.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 24, 2026 at 05:06 (21h 5m after Collected)
1. Date of the Annual General Shareholders' Meeting: 115/05/22
2. Important Resolution I, Distribution of Earnings or Loss Offsetting:
Approved the FY114 earnings distribution plan.
(Cash dividend of 4.8 NTD per share).
3. Important Resolution II, Amendment of Articles of Incorporation:
None.
4. Important Resolution III, Business Report and Financial Statements:
Approved the FY114 business report and financial statements.
5. Important Resolution IV, Election of Directors and Supervisors:
By-election for 1 director of the 14th board: The elected list is as follows:
New Director: Corporate Representative of WPG Holdings Co., Ltd.: Zheng Wenzong.
6. Important Resolution V, Other Matters:
(1) Amendment to the "Rules of Procedure for Shareholders' Meetings".
(2) Amendment to the "Procedures for Acquisition or Disposal of Assets".
(3) Amendment to the "112 1st Issuance of Restricted Employee Shares Plan".
(4) Waiver of non-compete restrictions for the new director and corporate representative.
7. Other Matters to be stated: None.
2. Important Resolution I, Distribution of Earnings or Loss Offsetting:
Approved the FY114 earnings distribution plan.
(Cash dividend of 4.8 NTD per share).
3. Important Resolution II, Amendment of Articles of Incorporation:
None.
4. Important Resolution III, Business Report and Financial Statements:
Approved the FY114 business report and financial statements.
5. Important Resolution IV, Election of Directors and Supervisors:
By-election for 1 director of the 14th board: The elected list is as follows:
New Director: Corporate Representative of WPG Holdings Co., Ltd.: Zheng Wenzong.
6. Important Resolution V, Other Matters:
(1) Amendment to the "Rules of Procedure for Shareholders' Meetings".
(2) Amendment to the "Procedures for Acquisition or Disposal of Assets".
(3) Amendment to the "112 1st Issuance of Restricted Employee Shares Plan".
(4) Waiver of non-compete restrictions for the new director and corporate representative.
7. Other Matters to be stated: None.
FAQ
What is the dividend for Nichidenbo for FY114?
The dividend is 4.8 NTD per share.
What key changes were approved at the meeting?
Revisions to rules of procedure and changes to the issuance of restricted employee shares were approved.
Who is the newly elected director?
Mr. Zheng Wenzong of WPG Holdings was elected.