Genkankan Scientific Announces Key Resolutions from 115th Annual Shareholders Meeting
Key facts
- Genkankan Scientific Announces Key Resolutions from 115th Annual Shareholders Meeting
- Genkankan Scientific held its annual shareholders meeting on June 24, 115, approving a cash dividend of 1.8 TWD per share for fiscal year 114. The meeting also ratified the business report and financial statements, and passed amendments to the 'Asset Acquisition and Disposal Procedures'.
- Source: PR Times
- Date: June 24, 2026
Direct answer
Genkankan Scientific held its annual shareholders meeting on June 24, 115, approving a cash dividend of 1.8 TWD per share for fiscal year 114. The meeting also ratified the business report and financial statements, and passed amendments to the 'Asset Acquisition and Disposal Procedures'.
- Citation
- Genkankan Scientific Announces Key Resolutions from 115th Annual Shareholders Meeting (June 24, 2026), PR Times
- Source
- PR Times
- Date
- June 24, 2026
Genkankan Scientific held its annual shareholders meeting on June 24, 115, approving a cash dividend of 1.8 TWD per share for fiscal year 114. The meeting also ratified the business report and financial statements, and passed amendments to the 'Asset Acquisition and Disposal Procedures'.
📋 Article Processing Timeline
- 📰 Published: June 24, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 17:29 (29 min after Collected)
1. Date of Annual Shareholders Meeting: 115/06/24
2. Important Resolution One, Profit Distribution or Loss Allocation:
Approved the profit distribution plan for 114, with a cash dividend of 1.8 TWD per share.
3. Important Resolution Two, Amendments to Articles of Incorporation: None
4. Important Resolution Three, Business Report and Financial Statements:
Approved the business report and financial statements for 114.
5. Important Resolution Four, Election of Directors and Supervisors: None
6. Important Resolution Five, Other Matters:
Approved amendments to certain provisions of the 'Procedures for Acquiring or Disposing of Assets'.
7. Other Matters to be Disclosed: None
2. Important Resolution One, Profit Distribution or Loss Allocation:
Approved the profit distribution plan for 114, with a cash dividend of 1.8 TWD per share.
3. Important Resolution Two, Amendments to Articles of Incorporation: None
4. Important Resolution Three, Business Report and Financial Statements:
Approved the business report and financial statements for 114.
5. Important Resolution Four, Election of Directors and Supervisors: None
6. Important Resolution Five, Other Matters:
Approved amendments to certain provisions of the 'Procedures for Acquiring or Disposing of Assets'.
7. Other Matters to be Disclosed: None
FAQ
When was Genkankan Scientific's 115th annual general meeting held?
It was held on June 24, 115.
What is Genkankan Scientific's dividend for 114?
A cash dividend of 1.8 TWD per share has been approved.
Did Genkankan Scientific amend its articles of incorporation?
No, there was no amendment to the articles in this meeting.
What internal procedure did Genkankan Scientific revise?
Revisions were made to parts of the 'Asset Acquisition and Disposal Procedures'.
Was the 114 financial report approved?
Yes, the business report and financial statements were formally approved.