[Ruentex Materials] Announcement of Important Resolutions of the 2026 Annual General Meeting of Shareholders
Ruentex Materials announced the important resolutions of its 2026 AGM, including the approval of a cash dividend of NT$0.8 per share.
📋 Article Processing Timeline
- 📰 Published: May 15, 2026 at 09:00
- 🔍 Collected: May 16, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 16, 2026 at 09:35 (1h 35m after Collected)
1. Date of the Annual General Meeting of Shareholders: 2026/05/15
2. Important Resolution 1, Earnings distribution or deficit compensation: Approved the 2025 earnings distribution proposal (cash dividend of NT$0.8 per share).
3. Important Resolution 2, Amendment to the Articles of Incorporation: Approved the amendment to the Company's "Articles of Incorporation".
4. Important Resolution 3, Business report and financial statements: Approved the 2025 business report and financial statements.
5. Important Resolution 4, Election of directors and supervisors: None.
6. Important Resolution 5, Other matters:
(1) Approved the amendment to the Company's "Procedures for the Acquisition or Disposal of Assets".
(2) Approved the proposal to lift the non-competition restriction on directors.
7. Other matters to be specified: None.
2. Important Resolution 1, Earnings distribution or deficit compensation: Approved the 2025 earnings distribution proposal (cash dividend of NT$0.8 per share).
3. Important Resolution 2, Amendment to the Articles of Incorporation: Approved the amendment to the Company's "Articles of Incorporation".
4. Important Resolution 3, Business report and financial statements: Approved the 2025 business report and financial statements.
5. Important Resolution 4, Election of directors and supervisors: None.
6. Important Resolution 5, Other matters:
(1) Approved the amendment to the Company's "Procedures for the Acquisition or Disposal of Assets".
(2) Approved the proposal to lift the non-competition restriction on directors.
7. Other matters to be specified: None.