【Merry Electronics】Announcement of Important Resolutions at the 2026 Annual General Meeting
Merry Electronics held its 2026 AGM on May 26, approving a cash dividend of NT$4 per share for the 2025 fiscal year, totaling approximately NT$1.015 billion.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 09:00
- 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:22 (107h 22m after Collected)
1. Date of AGM: 2026/05/26. 2. Resolution 1, Earnings Distribution: Approved the 2025 earnings distribution plan, issuing cash dividends of NT$1,015,358,456, equivalent to NT$4 per share. The Chairman is authorized to handle adjustments if the payout ratio changes due to share buybacks or new share issuances. 3. Resolution 2, Articles of Incorporation: Approved amendments. 4. Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Resolution 4, Election of Directors/Supervisors: None. 6. Resolution 5, Other: Reported on 2025 business performance, audit committee findings, employee/director compensation, dividend status, internal audit communication, performance-based compensation, sustainability policies, and share buyback regulations. Discussed amendments to the rules of procedure for shareholders' meetings and the lifting of non-compete restrictions for directors. Reported on share buyback execution.
FAQ
When will the dividends be paid?
Please refer to subsequent company announcements for the payment date.