[Hsin Kao] Announcement of Important Resolutions from the 115th Annual General Meeting
Hsin Kao held its annual general meeting on June 5, approving a cash dividend of 1.8 TWD per share, its business and financial reports, and the election of its 15th board of directors (including 3 independent directors). Amendments to asset acquisition/disposal procedures and a waiver of non-compete clauses for new directors were also approved.
📋 Article Processing Timeline
- 📰 Published: June 5, 2026 at 09:00
- 🔍 Collected: June 6, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 6, 2026 at 17:06 (9h 5m after Collected)
1. Date of Annual General Meeting: June 5, 115
2. Important Resolution 1: Earnings distribution or loss appropriation: Approved a cash dividend of 1.8 TWD per share.
3. Important Resolution 2: Amendment to Articles of Incorporation: None.
4. Important Resolution 3: Business Report and Financial Statements: Approved.
5. Important Resolution 4: Election of Directors and Supervisors: Elected 9 directors for the 15th term (including 3 independent directors). The list of those elected is as follows:
Tong De Investment Co., Ltd. Representative: Chen Jian-dong
Tong De Investment Co., Ltd. Representative: Zhuang Wen-yuan
Tong De Investment Co., Ltd. Representative: Huang Jin-xiong
Veterans Affairs Council, Executive Yuan Representative: Wang Ji-kai
Veterans Affairs Council, Executive Yuan Representative: Liu Ya-kui
Xin Quan Investment Co., Ltd. Representative: Sun Lian-sheng
Independent Director: Fang Wei-lian
Independent Director: Ji Ya-qi
Independent Director: Zheng Wan-zhen
6. Important Resolution 5: Other matters: Approved the amendment of the 'Procedures for Acquisition or Disposal of Assets'. Approved the waiver of non-compete restrictions for new directors and their representatives.
7. Other matters to be noted: None.
2. Important Resolution 1: Earnings distribution or loss appropriation: Approved a cash dividend of 1.8 TWD per share.
3. Important Resolution 2: Amendment to Articles of Incorporation: None.
4. Important Resolution 3: Business Report and Financial Statements: Approved.
5. Important Resolution 4: Election of Directors and Supervisors: Elected 9 directors for the 15th term (including 3 independent directors). The list of those elected is as follows:
Tong De Investment Co., Ltd. Representative: Chen Jian-dong
Tong De Investment Co., Ltd. Representative: Zhuang Wen-yuan
Tong De Investment Co., Ltd. Representative: Huang Jin-xiong
Veterans Affairs Council, Executive Yuan Representative: Wang Ji-kai
Veterans Affairs Council, Executive Yuan Representative: Liu Ya-kui
Xin Quan Investment Co., Ltd. Representative: Sun Lian-sheng
Independent Director: Fang Wei-lian
Independent Director: Ji Ya-qi
Independent Director: Zheng Wan-zhen
6. Important Resolution 5: Other matters: Approved the amendment of the 'Procedures for Acquisition or Disposal of Assets'. Approved the waiver of non-compete restrictions for new directors and their representatives.
7. Other matters to be noted: None.
FAQ
What is the dividend for Hsin Kao?
At the 115th annual general meeting, a cash dividend of 1.8 TWD per share was approved.
Who is the Chairman of Hsin Kao?
The announcement lists the board members but does not explicitly name the Chairman.
What else was decided at the meeting?
Amendments to asset disposal procedures and the waiver of non-compete clauses for new directors were approved.