E.Sun Financial Holding Co., Ltd. Announces Board of Directors Acting on Behalf of Shareholder Meeting for Subsidiary E.Sun Bank's Important Resolutions
E.Sun Financial Holding announced that its subsidiary, E.Sun Bank's Board of Directors, acted on behalf of the shareholder meeting for important resolutions. Key resolutions included the 2024 dividend distribution plan, with NT$1.50 per share totaling NT$21.948 billion to be distributed.
📋 Article Processing Timeline
- 📰 Published: April 17, 2026 at 09:00
- 🔍 Collected: April 18, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 18, 2026 at 21:57 (13h 57m after Collected)
1. Date of Shareholders' Meeting: 115/04/17
2. Important Resolution Item 1, Profit Distribution or Loss/Profit Allocation: Discussion of the 2024 profit distribution plan and ex-dividend基準日.
3. Important Resolution Item 2, Amendment of Articles of Incorporation: None.
4. Important Resolution Item 3, Business Report and Financial Statements: Approval of the 2024 business report and financial statements.
5. Important Resolution Item 4, Election of Directors and Supervisors: None.
6. Important Resolution Item 5, Other Matters: Report on the allocation of employee remuneration and director remuneration for 2024.
7. Other Matters That Need to Be Stated:
2024 Profit Distribution: Shareholders' cash dividend: NT$1.50 per share, totaling NT$21,948,000,000.
2. Important Resolution Item 1, Profit Distribution or Loss/Profit Allocation: Discussion of the 2024 profit distribution plan and ex-dividend基準日.
3. Important Resolution Item 2, Amendment of Articles of Incorporation: None.
4. Important Resolution Item 3, Business Report and Financial Statements: Approval of the 2024 business report and financial statements.
5. Important Resolution Item 4, Election of Directors and Supervisors: None.
6. Important Resolution Item 5, Other Matters: Report on the allocation of employee remuneration and director remuneration for 2024.
7. Other Matters That Need to Be Stated:
2024 Profit Distribution: Shareholders' cash dividend: NT$1.50 per share, totaling NT$21,948,000,000.