[LiangJyun] Important Resolutions of the 115 Annual General Meeting
LiangJyun held its Annual General Meeting on May 29, 115, and approved the 114 fiscal year earnings distribution, declaring a cash dividend of NT$1 per share. The meeting also approved amendments to the Articles of Incorporation, financial statements, and procedures for asset acquisition/disposal and shareholder meeting rules.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:18 (34h 18m after Collected)
1. Date of AGM: 115/05/29. 2. Resolution 1: Approval of 114 earnings distribution: Cash dividend of NT$1 per share. 3. Resolution 2: Approval of amendments to Articles of Incorporation. 4. Resolution 3: Approval of 114 consolidated business report and financial statements. 5. Resolution 4: Election of directors/supervisors: None. 6. Resolution 5: Other matters. (1) Approval of amendments to 'Procedures for Acquisition and Disposal of Assets'. (2) Approval of amendments to 'Rules of Procedure for Shareholders' Meetings'. 7. Other: None.
FAQ
When will the dividends be paid?
Please refer to the company's separate notification for details.