Mei Lung Electric Announces Key Resolutions from 115th Annual Shareholders' Meeting
Key facts
- Mei Lung Electric Announces Key Resolutions from 115th Annual Shareholders' Meeting
- Mei Lung Electric held its 115th annual shareholders' meeting on June 26, approving the 114th fiscal year profit distribution plan and financial statements. A cash dividend of NT$1.40 per share was approved with strong shareholder support.
- Source: PR Times
- Date: June 26, 2026
Direct answer
Mei Lung Electric held its 115th annual shareholders' meeting on June 26, approving the 114th fiscal year profit distribution plan and financial statements. A cash dividend of NT$1.40 per share was approved with strong shareholder support.
- Citation
- Mei Lung Electric Announces Key Resolutions from 115th Annual Shareholders' Meeting (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Mei Lung Electric held its 115th annual shareholders' meeting on June 26, approving the 114th fiscal year profit distribution plan and financial statements. A cash dividend of NT$1.40 per share was approved with strong shareholder support.
📋 Article Processing Timeline
- 📰 Published: June 26, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 18:07 (1h 7m after Collected)
1. Date of Annual Shareholders' Meeting: June 26, 115
2. Important Resolution One, Profit Distribution or Loss Allocation: Approval of the profit distribution plan for the 114th fiscal year.
(Cash dividend of NT$1.40 per share to shareholders).
(Voting result: 112,196,575 votes in favor / 98.90%; 768,090 votes opposed / 0.67%)
3. Important Resolution Two, Amendments to Articles of Incorporation: None.
4. Important Resolution Three, Business Operations Report and Financial Statements: Approval of the 114th fiscal year business operations report and financial statements.
(Voting result: 112,296,742 votes in favor / 98.99%; 666,123 votes opposed / 0.58%)
5. Important Resolution Four, Election of Directors and Supervisors: None.
6. Important Resolution Five, Other Matters: None.
7. Other Matters to be Disclosed: None.
2. Important Resolution One, Profit Distribution or Loss Allocation: Approval of the profit distribution plan for the 114th fiscal year.
(Cash dividend of NT$1.40 per share to shareholders).
(Voting result: 112,196,575 votes in favor / 98.90%; 768,090 votes opposed / 0.67%)
3. Important Resolution Two, Amendments to Articles of Incorporation: None.
4. Important Resolution Three, Business Operations Report and Financial Statements: Approval of the 114th fiscal year business operations report and financial statements.
(Voting result: 112,296,742 votes in favor / 98.99%; 666,123 votes opposed / 0.58%)
5. Important Resolution Four, Election of Directors and Supervisors: None.
6. Important Resolution Five, Other Matters: None.
7. Other Matters to be Disclosed: None.
FAQ
When was Mei Lung Electric's annual meeting held?
It was held on June 26, 115.
What is Mei Lung Electric's cash dividend per share?
NT$1.40 per share for the 114th fiscal year.
What was the approval rate for the financial statements?
98.99% voted in favor, showing strong support.
Did Mei Lung Electric hold a director election?
No, there was no director or supervisor election at this meeting.
What industry is Mei Lung Electric in?
It operates in the semiconductor and electronic components manufacturing sector.