[Raydium] Announcement of Important Resolutions at the 115th Annual General Meeting
Raydium Semiconductor held its Annual General Meeting on May 27, 115, approving the 114 fiscal year financial statements and a cash dividend of 14.6 NTD per share. The meeting also concluded the election of the 9th board of directors, including four independent directors. Additionally, revisions to derivative transaction procedures and the lifting of non-compete restrictions for new directors were approved.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:57 (82h 57m after Collected)
1. Date of AGM: 115/05/27
2. Resolution 1 (Earnings Distribution): Approved the 114 fiscal year earnings distribution, with a cash dividend of 14.6 NTD per share.
3. Resolution 2 (Articles of Incorporation): None
4. Resolution 3 (Financial Statements): Approved the 114 fiscal year business report and financial statements.
5. Resolution 4 (Election): Elected 8 directors for the 9th term (including 4 independent directors). Elected directors: Huang Yu-kuo, Wen Chih-chien, Gu Hsiu-hua (Rep. of Kangli Investment), Wu Yang-en (Rep. of Kangli Investment). Elected independent directors: Cheng Wei-shun, Hsiung Hui, Wu An-yu, Tseng Mei-yu.
6. Resolution 5 (Other): (1) Approved revisions to the 'Procedures for Derivative Transactions', (2) Approved the lifting of non-compete restrictions for new directors and their representatives.
7. Other: None
2. Resolution 1 (Earnings Distribution): Approved the 114 fiscal year earnings distribution, with a cash dividend of 14.6 NTD per share.
3. Resolution 2 (Articles of Incorporation): None
4. Resolution 3 (Financial Statements): Approved the 114 fiscal year business report and financial statements.
5. Resolution 4 (Election): Elected 8 directors for the 9th term (including 4 independent directors). Elected directors: Huang Yu-kuo, Wen Chih-chien, Gu Hsiu-hua (Rep. of Kangli Investment), Wu Yang-en (Rep. of Kangli Investment). Elected independent directors: Cheng Wei-shun, Hsiung Hui, Wu An-yu, Tseng Mei-yu.
6. Resolution 5 (Other): (1) Approved revisions to the 'Procedures for Derivative Transactions', (2) Approved the lifting of non-compete restrictions for new directors and their representatives.
7. Other: None
FAQ
What is the dividend per share?
14.6 NTD per share.