【Tong Ling】Announcement of Important Resolutions from the 115th Annual General Meeting
Key facts
- 【Tong Ling】Announcement of Important Resolutions from the 115th Annual General Meeting
- Tong Ling announced the key resolutions passed at its 115th annual general meeting, including the approval of the 114 fiscal year profit distribution and financial statements, along with amendments to internal governance rules.
- Source: PR Times
- Date: June 16, 2026
Direct answer
Tong Ling announced the key resolutions passed at its 115th annual general meeting, including the approval of the 114 fiscal year profit distribution and financial statements, along with amendments to internal governance rules.
- Citation
- 【Tong Ling】Announcement of Important Resolutions from the 115th Annual General Meeting (June 16, 2026), PR Times
- Source
- PR Times
- Date
- June 16, 2026
Tong Ling announced the key resolutions passed at its 115th annual general meeting, including the approval of the 114 fiscal year profit distribution and financial statements, along with amendments to internal governance rules.
📋 Article Processing Timeline
- 📰 Published: June 16, 2026 at 09:00
- 🔍 Collected: June 17, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 16:31 (23h 31m after Collected)
1. Date of Annual General Meeting: June 16, 115
2. Important Resolution Item One – Profit Distribution or Loss Allocation: Approved the profit distribution plan for fiscal year 114.
3. Important Resolution Item Two – Amendments to Articles of Incorporation: None.
4. Important Resolution Item Three – Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 114.
5. Important Resolution Item Four – Election of Directors and Supervisors: None.
6. Important Resolution Item Five – Other Matters:
(1) Approved the amendment to the company's "Rules of Procedure for Shareholders' Meetings".
(2) Approved the amendment to the company's "Procedures for Acquiring or Disposing of Assets".
7. Other Matters to be Disclosed:
(1) Resolved to allocate NT$270,000 as employee bonuses and NT$0 as director compensation for fiscal year 114. The employee bonus represents 0.101% of the pre-tax net profit before accounting for employee and director bonuses, and will be fully paid in cash. The actual payout was NT$80,000 less than the estimated amount recorded, and this difference will be adjusted in the 115 fiscal year's profit and loss.
(2) Resolved to allocate NT$182,419,120 from the distributable profits of fiscal year 114 as cash dividends to shareholders, amounting to NT$1.04 per share. This distribution plan was previously approved by a special resolution of the board of directors on March 12, 115, under the authority granted by Article 29 of the company's charter, and was distributed on April 24, 115.
2. Important Resolution Item One – Profit Distribution or Loss Allocation: Approved the profit distribution plan for fiscal year 114.
3. Important Resolution Item Two – Amendments to Articles of Incorporation: None.
4. Important Resolution Item Three – Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 114.
5. Important Resolution Item Four – Election of Directors and Supervisors: None.
6. Important Resolution Item Five – Other Matters:
(1) Approved the amendment to the company's "Rules of Procedure for Shareholders' Meetings".
(2) Approved the amendment to the company's "Procedures for Acquiring or Disposing of Assets".
7. Other Matters to be Disclosed:
(1) Resolved to allocate NT$270,000 as employee bonuses and NT$0 as director compensation for fiscal year 114. The employee bonus represents 0.101% of the pre-tax net profit before accounting for employee and director bonuses, and will be fully paid in cash. The actual payout was NT$80,000 less than the estimated amount recorded, and this difference will be adjusted in the 115 fiscal year's profit and loss.
(2) Resolved to allocate NT$182,419,120 from the distributable profits of fiscal year 114 as cash dividends to shareholders, amounting to NT$1.04 per share. This distribution plan was previously approved by a special resolution of the board of directors on March 12, 115, under the authority granted by Article 29 of the company's charter, and was distributed on April 24, 115.
FAQ
When was Tong Ling's 114th fiscal year dividend paid?
The cash dividend was paid on April 24, 115.
What is the director compensation amount?
Director compensation for fiscal year 114 was set at NT$0.
What internal rules were amended?
The 'Rules of Procedure for Shareholders' Meetings' and 'Asset Disposal Procedures' were revised.