[ZhiBang] Announcement of Important Resolutions from the Company's 2026 Annual General Meeting of Shareholders
ZhiBang (also known as Chunghwa Telecom) announced key resolutions from its 2026 Annual General Meeting of Shareholders. The company approved the distribution of profits for fiscal year 2025, planning to issue cash dividends totaling NT$8.417 billion, or NT$15 per share. Additionally, amendments to the company's Articles of Incorporation and the Procedures for Acquisition or Disposal of Assets were passed. The 2025 annual business report and financial statements were also approved, showing consolidated revenue of NT$248.32 billion and net profit after tax of NT$26.306 billion.
📋 Article Processing Timeline
- 📰 Published: June 11, 2026 at 09:00
- 🔍 Collected: June 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (9h 53m after Collected)
1. Date of Annual General Meeting of Shareholders: 115/06/11 (June 11, 2026)
2. Important Resolutions I. Profit Distribution or Deficit Coverage:
Approved the profit distribution proposal for fiscal year 114 (2025), with cash dividends expected to be NT$8,416,768,455 (estimated NT$15 per share).
3. Important Resolutions II. Amendment of Articles of Incorporation: None.
Passed the amendment proposal for the company's "Articles of Incorporation."
4. Important Resolutions III. Business Report and Financial Statements:
Approved the business report and financial statements for fiscal year 114 (2025). The consolidated net revenue for the full year was NT$248.32 billion, net profit after tax was NT$26.306 billion, and earnings per share after tax were NT$47.13.
5. Important Resolutions IV. Election of Directors and Supervisors: None.
6. Important Resolutions V. Other Matters:
Approved the amendment proposal for the company's "Procedures for Acquisition or Disposal of Assets."
7. Other Matters to be Noted: None.
Keywords: Material Information
2. Important Resolutions I. Profit Distribution or Deficit Coverage:
Approved the profit distribution proposal for fiscal year 114 (2025), with cash dividends expected to be NT$8,416,768,455 (estimated NT$15 per share).
3. Important Resolutions II. Amendment of Articles of Incorporation: None.
Passed the amendment proposal for the company's "Articles of Incorporation."
4. Important Resolutions III. Business Report and Financial Statements:
Approved the business report and financial statements for fiscal year 114 (2025). The consolidated net revenue for the full year was NT$248.32 billion, net profit after tax was NT$26.306 billion, and earnings per share after tax were NT$47.13.
5. Important Resolutions IV. Election of Directors and Supervisors: None.
6. Important Resolutions V. Other Matters:
Approved the amendment proposal for the company's "Procedures for Acquisition or Disposal of Assets."
7. Other Matters to be Noted: None.
Keywords: Material Information
FAQ
What is the dividend amount approved at ZhiBang's shareholder meeting?
Based on the 2025 profit distribution proposal, a cash dividend of NT$15 per share was approved, totaling approximately NT$8.417 billion.
How was ZhiBang's performance in fiscal year 2025?
For fiscal year 2025, consolidated net revenue was NT$248.32 billion, net profit after tax was NT$26.306 billion, and earnings per share were NT$47.13.
Were the company's Articles of Incorporation amended at the shareholder meeting?
Yes, an amendment proposal for the company's "Articles of Incorporation" was passed at the shareholder meeting.
What kind of business does ZhiBang operate?
ZhiBang is an IT services company primarily providing IT solutions, cloud services, and cybersecurity for financial institutions.
What does this news mean for investors?
A stable dividend policy and solid financial performance provide reassurance to investors, suggesting long-term investment value.